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 3
  • 1
    Mulryan, John
    Director born in July 1982
    Individual (138 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Dalton, Patrick
    Company Director born in September 1965
    Individual (107 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
    Dalton, Patrick
    Individual (107 offsprings)
    Officer
    2024-09-25 ~ now
    OF - secretary → CIF 0
  • 3
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Sean Mulryan
    Born in September 1954
    Individual (93 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HEADQUARTERS BUILDING HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE HEADQUARTERS BUILDING HOLDCO LIMITED
    Info
    Registered number 15979478
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    Private Limited Company incorporated on 2024-09-25 (8 months). The company status is Active.
    CIF 0
  • THE HEADQUARTERS BUILDING HOLDCO LIMITED
    S
    Registered number 15979478
    4th Floor, 161 Marsh Wall, London, England, E14 9SJ
    Company in United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-09 ~ 2024-11-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-26 ~ 2024-10-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.