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
0
- Not found in our database.
Offspring entities and appointments
Active
24
- 1
Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer
2021-11-24 ~ nowCIF 1 - Secretary → ME - 2Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2021-11-24 ~ nowCIF 2 - Secretary → ME
- 3Pennine Place, Charing Cross Road, London, EnglandActive Corporate (5 parents)Officer 2021-11-24 ~ nowCIF 3 - Secretary → ME
- 41st Floor Liberation House, Castle Street, St Helier, Je1 1gl, JerseyActive Corporate (3 parents)Officer 2025-02-05 ~ nowCIF 8 - Secretary → ME
- 5
CHAPELFIELD GP LIMITED
- nowHACKREMCO (NO.1611) LIMITED - 2000-03-02Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer 2020-09-29 ~ nowCIF 14 - Secretary → ME - 6LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2020-09-29 ~ nowCIF 16 - Secretary → ME
- 7INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01SHELFCO (NO.2700) LIMITED - 2002-05-14Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2020-09-29 ~ nowCIF 15 - Secretary → ME
- 8USPE HOLDINGS LIMITED - 2012-10-15Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2022-07-15 ~ dissolvedCIF 10 - Secretary → ME
- 9FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-044th Floor 78 St James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-01-31 ~ nowCIF 30 - Secretary → ME
- 10FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-044th Floor 78 St James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100,109 GBP2021-12-31Officer 2019-01-31 ~ nowCIF 34 - Secretary → ME
- 11Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2022-07-15 ~ dissolvedCIF 9 - Secretary → ME
- 12Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2022-07-15 ~ dissolvedCIF 12 - Secretary → ME
- 134th Floor 78 St. James's Street, London, EnglandActive Corporate (6 parents)Officer 2023-10-09 ~ nowCIF 32 - Secretary → ME
- 14
NWI APEX UK LIMITED
- nowNMC HEALTHCARE UK LIMITED - 2021-08-25Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2022-07-15 ~ dissolvedCIF 13 - Secretary → ME - 15C/o Seles Limited, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2021-12-31 ~ nowCIF 4 - Secretary → ME
- 161st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (4 parents)Officer 2023-01-31 ~ nowCIF 7 - Secretary → ME
- 17LS 1 NEW STREET SQUARE LIMITED - 2023-01-3117 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)358,220,000 GBP2022-03-31Officer 2023-01-18 ~ nowCIF 35 - Secretary → ME
- 184th Floor 78 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2023-09-15 ~ nowCIF 5 - Secretary → ME
- 19First Floor Liberation House, Castle Street, St Helier, Je1 1gl, JerseyActive Corporate (3 parents)Officer 2024-02-02 ~ nowCIF 33 - Secretary → ME
- 20C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents)Officer 2018-12-10 ~ nowCIF 31 - Secretary → ME
- 211st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (7 parents)Officer 2022-10-13 ~ nowCIF 38 - Secretary → ME
- 2211 Berkeley Street Berkeley Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-08-05 ~ dissolvedCIF 36 - Secretary → ME
- 23Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2022-07-15 ~ dissolvedCIF 11 - Secretary → ME
- 244th Floor 78 St. James's Street, London, EnglandActive Corporate (5 parents)Equity (Company account)17,069,450 GBP2021-12-31Officer 2021-12-17 ~ nowCIF 20 - Secretary → ME
Ceased
18
- 1122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,681,215 GBP2024-06-30Officer 2014-06-30 ~ 2017-12-04CIF 42 - Secretary → ME
- 2
DEVONSHIRE METRO LIMITED
- nowDEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26122 Wigmore Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)52,754,733 GBP2024-06-30Officer 2014-06-30 ~ 2017-12-04CIF 41 - Secretary → ME - 3Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2011-02-25 ~ 2015-09-15CIF 40 - Secretary → ME
- 450 Lode Lane, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,200,000 GBP2023-12-31Officer 2021-08-04 ~ 2021-09-23CIF 37 - Secretary → ME
- 53 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 22 - Secretary → ME
- 63 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 24 - Secretary → ME
- 7
NWI CHESHIRE LIMITED
- nowSPIRE PROPERTY 17 LIMITED - 2022-01-183 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Officer 2022-07-01 ~ 2025-03-07CIF 17 - Secretary → ME - 83 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-12-18 ~ 2025-02-19CIF 18 - Secretary → ME
- 93 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-12-18 ~ 2025-02-19CIF 19 - Secretary → ME
- 103 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-17 ~ 2025-02-19CIF 21 - Secretary → ME
- 113 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 27 - Secretary → ME
- 123 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 28 - Secretary → ME
- 133 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 26 - Secretary → ME
- 143 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 23 - Secretary → ME
- 153 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 6 - Secretary → ME
- 163 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 29 - Secretary → ME
- 173 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-16 ~ 2025-02-19CIF 25 - Secretary → ME
- 18
URBAN EXPOSURE PLC
- nowURBAN EXPOSURE 1 PLC - 2018-04-272nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2018-04-10 ~ 2019-10-31CIF 39 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.