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 5
  • 1
    Wood, Brian K
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 2
    Motajo, Abiola Modupeola
    Chartered Secretary born in December 1980
    Individual (75 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 3
    Lambkin, Jennifer Elizabeth
    Legal Counsel born in October 1987
    Individual (192 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
  • 4
    500, North Hurstbourne Parkway, Suite 200, Louisville, Kentucky, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    10th Floor, 110, Cannon Street, London, United Kingdom
    Corporate (11 parents, 221 offsprings)
    Officer
    2022-12-14 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Marcoz, Rinaldo Enrico
    Managing Director born in August 1970
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ 2023-04-21
    OF - director → CIF 0
parent relation
Company in focus

VENTAS UK REAL ESTATE LIMITED

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 (2 years 5 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, United Kingdom, EC4N 6EU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • VENTAS UK REAL ESTATE LIMITED
    S
    Registered number 14541258
    4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    22 Grenville Street, St Helier, Jersey
    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 directorsOE
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-27 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-27 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.