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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 3
  • 1
    Kirby, Shaun
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2017-05-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    20, Little Britain, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,915,664 GBP2020-12-31
    Officer
    2015-06-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    1c, Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Bard, Jeremy Laurence
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Scott, Shane Brendan
    Born in December 1973
    Individual
    Officer
    2015-04-27 ~ 2021-07-16
    OF - LLP Member → CIF 0
  • 3
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-27 ~ 2022-12-02
    OF - LLP Designated Member → CIF 0
  • 4
    Fowler, James Alexander
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2020-11-17
    OF - LLP Designated Member → CIF 0
  • 5
    Laurence, Robert
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2015-04-27 ~ 2022-12-02
    OF - LLP Member → CIF 0
    Mr Robert Adam Laurence
    Born in December 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RESOLUTION PROPERTY IM LLP

Linked company numbers found in government register: OC399625, 03479287, 04446371

Related profiles found in government register
  • RESOLUTION PROPERTY IM LLP
    Info
    Registered number OC399625
    7 Heddon Street, London W1B 4BD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-27 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • RESOLUTION PROPERTY IM LLP
    S
    Registered number Oc399625
    16, New Burlington Place, London, England, W1S 2HX
    Limited Liability Partnership in Uk
    CIF 1
    Llp in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RESOLUTION FUND MANAGEMENT LIMITED - 2013-01-29
    7 Heddon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    7 Heddon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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