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 2
  • 1
    Laurence, Robert Adam
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2011-03-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Adam Laurence
    Born in December 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2011-03-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 17
  • 1
    Rogers, Helen Louise
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 2
    Allen, David
    Born in November 1973
    Individual
    Officer
    2011-07-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 3
    Wolstenholme, Robert Joseph
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Nangia, Michel
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 5
    Scott, Shane
    Born in December 1973
    Individual
    Officer
    2011-03-04 ~ 2021-07-16
    OF - LLP Member → CIF 0
  • 6
    Fritz, Christopher
    Born in January 1981
    Individual
    Officer
    2011-03-04 ~ 2014-01-28
    OF - LLP Member → CIF 0
  • 7
    Jassy, Subjit
    Born in January 1971
    Individual
    Officer
    2011-07-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 8
    Baker, James
    Born in December 1979
    Individual
    Officer
    2012-01-02 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 9
    Hamilton, Craig
    Born in June 1961
    Individual
    Officer
    2011-03-04 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 10
    Forrest, Christina
    Born in March 1980
    Individual
    Officer
    2011-03-04 ~ 2015-10-27
    OF - LLP Member → CIF 0
  • 11
    Tutt, Charles
    Born in June 1986
    Individual
    Officer
    2011-07-01 ~ 2012-02-28
    OF - LLP Member → CIF 0
  • 12
    Todd, Peter James
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 13
    Robson, Nigel
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2011-03-04 ~ 2013-09-28
    OF - LLP Member → CIF 0
  • 14
    Fowler, James Alexander
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2022-11-21
    OF - LLP Designated Member → CIF 0
  • 15
    Wellsman, Martin Geoffrey
    Born in May 1954
    Individual
    Officer
    2011-03-04 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 16
    Bard, Jeremy Laurence
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 17
    16, New Burlington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,900 GBP2019-12-31
    Officer
    2011-03-04 ~ 2024-05-09
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

RESOLUTION REAL ESTATE ADVISERS LLP


Related profiles found in government register
  • RESOLUTION REAL ESTATE ADVISERS LLP
    Info
    Registered number OC362435
    7 Heddon Street, London W1B 4BD
    Limited Liability Partnership incorporated on 2011-03-04 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • RESOLUTION REAL ESTATE ADVISERS LLP
    S
    Registered number Oc362435
    16, New Burlington Place, London, England, W1S 2HX
    Llp in England & Wales
    CIF 1 CIF 2
    Resolution Real Estate Advisers Llp in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RUSHLAKE PROPERTY PLC - 1997-12-16
    7 Heddon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LISTER SQUARE (NO 142) LIMITED - 2012-11-26
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-01-14 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.