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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 5
  • 1
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Brian K
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Motajo, Abiola Modupeola
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address500, North Hurstbourne Parkway, Suite 200, Louisville, Kentucky, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 238 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Marcoz, Rinaldo Enrico
    Managing Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 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
    icon of address10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (2 years 11 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
    icon of address10th 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
Active 4
  • 1
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
  • 3
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE

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