The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jordan Luke Reid
- British born in September 1989
Mr Jordan Luke Reid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Reid, Jordan Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Kokkinos, Andreas
Resident in United Kingdom
Registered addresses and corresponding companies - British personal assistant born in December 1963
Cheadle, Jayne
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 8EW, United Kingdom
IIF 43
- British senior asset manager born in July 1974
Greener, Kate Chien-yu
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cheadle, Jayne
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 5010 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)55, Baker Street, London, W1U 8EW, United Kingdom
IIF 75 IIF 76 IIF 77Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 78 IIF 79 IIF 80 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 831, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 84The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 85 IIF 86 IIF 87 (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
IIF 89
- Registered addresses and corresponding companies
Cheadle, Jayne
10, St. Giles Square, London, WC2H 8AP, England
IIF 90 IIF 9110 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 1591, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 160
Related profiles found in government register
Offspring entities and appointments
100
- 1PRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2004-04-01 ~ dissolvedIIF 85 - Secretary → ME
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 21 - Director → ME2011-06-24 ~ 2025-10-08IIF 139 - Secretary → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2025-01-01 ~ nowIIF 12 - Director → ME2011-06-24 ~ 2025-10-08IIF 130 - Secretary → ME2011-06-24 ~ nowIIF 119 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 20 - Director → ME2011-06-24 ~ 2025-10-08IIF 93 - Secretary → ME2011-06-24 ~ nowIIF 94 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 22 - Director → ME2011-06-24 ~ 2025-10-08IIF 109 - Secretary → ME2011-06-24 ~ nowIIF 152 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 34 - Director → ME2011-06-08 ~ 2025-10-08IIF 68 - Secretary → ME2011-06-08 ~ nowIIF 111 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ 2026-02-01IIF 8 - Director → ME2011-06-08 ~ 2025-10-08IIF 65 - Secretary → ME2011-06-08 ~ nowIIF 133 - Secretary → ME
- 8
ACORN VELINDRE (DEVELOPMENT) LIMITED
1451272610 St. Giles Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer2024-05-03 ~ nowIIF 38 - Director → ME2022-11-29 ~ nowIIF 102 - Secretary → ME - 9
ACORN VELINDRE (HOLDING) LIMITED
1452318010 St. Giles Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer2024-05-03 ~ nowIIF 39 - Director → ME2022-12-05 ~ nowIIF 123 - Secretary → ME - 10
ACORN VELINDRE LIMITED
1452657210 St. Giles Square, London, United KingdomActive Corporate (14 parents)Equity (Company account)1,000 GBP2023-12-31Officer2024-05-03 ~ nowIIF 40 - Director → ME2022-12-07 ~ nowIIF 112 - Secretary → ME - 11STOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer2004-04-01 ~ dissolvedIIF 88 - Secretary → ME
- 12
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
0726472710 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 6 - Director → ME2013-06-28 ~ 2025-10-08IIF 142 - Secretary → ME2013-06-28 ~ nowIIF 113 - Secretary → ME - 13
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
0726460810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ 2026-02-01IIF 5 - Director → ME2013-06-28 ~ 2025-10-08IIF 101 - Secretary → ME2013-06-28 ~ nowIIF 134 - Secretary → ME - 14INHOCO 2873 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 67 - Secretary → ME
- 15INHOCO 2872 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (28 parents)Officer2009-07-23 ~ nowIIF 66 - Secretary → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 13 - Director → ME2009-04-22 ~ 2025-10-08IIF 59 - Secretary → ME2010-04-22 ~ nowIIF 127 - Secretary → ME
- 17BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2025-01-01 ~ nowIIF 14 - Director → ME2009-04-22 ~ 2025-10-08IIF 55 - Secretary → ME2010-04-22 ~ nowIIF 97 - Secretary → ME
- 18
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2022-12-05 ~ 2026-02-01IIF 19 - Director → ME2012-07-04 ~ 2025-10-08IIF 100 - Secretary → ME - 19
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2022-12-05 ~ 2026-02-01IIF 28 - Director → ME2012-07-04 ~ 2025-10-08IIF 105 - Secretary → ME2012-07-04 ~ nowIIF 92 - Secretary → ME - 20INHOCO 4006 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 58 - Secretary → ME
- 21INHOCO 4005 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (30 parents)Officer2009-04-22 ~ nowIIF 64 - Secretary → ME
- 2210 St. Giles Square, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2024-02-09 ~ 2025-01-01IIF 48 - Director → ME2025-01-01 ~ nowIIF 16 - Director → ME2014-05-19 ~ 2025-10-08IIF 125 - Secretary → ME2014-05-19 ~ nowIIF 132 - Secretary → ME
- 2310 St. Giles Square, London, United KingdomActive Corporate (44 parents)Officer2024-02-09 ~ 2025-01-01IIF 46 - Director → ME2025-01-01 ~ nowIIF 31 - Director → ME2014-05-19 ~ nowIIF 128 - Secretary → ME2014-05-19 ~ 2025-10-08IIF 147 - Secretary → ME
- 24EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 56 - Secretary → ME
- 25INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 69 - Secretary → ME
- 26
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2016-04-08 ~ nowIIF 140 - Secretary → ME - 27
GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04 1418641810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2022-12-31Officer2022-06-21 ~ nowIIF 110 - Secretary → ME - 2810 St Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2022-03-10 ~ nowIIF 154 - Secretary → ME
- 29
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Equity (Company account)200 GBP2021-12-31Officer2021-02-16 ~ nowIIF 155 - Secretary → ME - 30
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2023-10-05 ~ nowIIF 91 - Secretary → ME - 31
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)Equity (Company account)75 GBP2020-12-31Officer2018-10-25 ~ nowIIF 117 - Secretary → ME - 32
GROVE HOUSE TRUST ADVISERS LIMITED
0879430810 St. Giles Square, London, United KingdomDissolved Corporate (6 parents)Officer2013-11-28 ~ dissolvedIIF 104 - Secretary → ME - 33DUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 50 - Secretary → ME
- 34VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 33 - Director → ME2009-04-22 ~ 2025-10-08IIF 53 - Secretary → ME2010-04-22 ~ nowIIF 98 - Secretary → ME
- 35VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2024-07-01 ~ nowIIF 32 - Director → ME2010-04-22 ~ nowIIF 120 - Secretary → ME2009-04-22 ~ 2025-10-08IIF 74 - Secretary → ME
- 36PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (34 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 9 - Director → ME2013-06-27 ~ nowIIF 151 - Secretary → ME
- 37
HDM SCHOOLS SOLUTIONS LTD.
SC301370C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents)Officer2025-01-01 ~ nowIIF 23 - Director → ME2013-06-27 ~ nowIIF 106 - Secretary → ME - 38
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 41 - Director → ME - 39
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents)Officer2026-01-28 ~ nowIIF 42 - Director → ME - 40
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-02-07 ~ 2025-01-01IIF 45 - Director → ME2026-02-01 ~ nowIIF 3 - Director → ME2014-09-08 ~ nowIIF 144 - Secretary → ME - 41
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2024-02-07 ~ 2025-01-01IIF 44 - Director → ME2026-02-01 ~ nowIIF 17 - Director → ME2014-08-15 ~ nowIIF 158 - Secretary → ME - 42HORTON ROAD (1) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2004-04-01 ~ 2014-09-25IIF 84 - Secretary → ME
- 43HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-04-01 ~ 2014-09-25IIF 160 - Secretary → ME - 44
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
0503873410 St. Giles Square, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 10 - Director → ME2014-09-04 ~ nowIIF 103 - Secretary → ME - 45
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2025-01-01 ~ nowIIF 15 - Director → ME2014-09-04 ~ nowIIF 126 - Secretary → ME - 46
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 4 - Director → ME2014-09-04 ~ nowIIF 124 - Secretary → ME - 47C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (30 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 29 - Director → ME2018-04-20 ~ nowIIF 148 - Secretary → ME
- 48IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (30 parents)Officer2025-01-01 ~ nowIIF 24 - Director → ME2018-04-20 ~ nowIIF 135 - Secretary → ME
- 49
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (17 parents)Officer2025-01-01 ~ nowIIF 11 - Director → ME2018-03-02 ~ nowIIF 118 - Secretary → ME - 50
J&O HOMES LTD
1560692915 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)37,079 GBP2025-03-31Officer2024-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 51CLOVERDEW LIMITED - 1998-07-2855 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ dissolvedIIF 80 - Secretary → ME
- 52
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Equity (Company account)0 GBP2022-12-31Officer2012-07-18 ~ nowIIF 99 - Secretary → ME - 53FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2018-12-31 ~ nowIIF 143 - Secretary → ME
- 54HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 54 - Secretary → ME
- 55HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 51 - Secretary → ME
- 56INHOCO 2880 LIMITED - 2003-08-1210 St. Giles Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2024-02-15 ~ 2025-01-01IIF 47 - Director → ME2009-07-23 ~ nowIIF 62 - Secretary → ME
- 57INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2024-02-15 ~ 2025-01-01IIF 49 - Director → ME2009-07-23 ~ nowIIF 61 - Secretary → ME
- 58
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
0814099610 St. Giles Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-07-12 ~ nowIIF 145 - Secretary → ME - 59
KAJIMA HEALTHCARE (BICESTER) LIMITED
0813479510 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2012-07-09 ~ nowIIF 57 - Secretary → ME - 60
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 73 - Secretary → ME - 61
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2009-04-22 ~ nowIIF 71 - Secretary → ME - 62SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 60 - Secretary → ME
- 63SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-07-23 ~ nowIIF 72 - Secretary → ME
- 64MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ nowIIF 150 - Secretary → ME
- 65KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-2810 St. Giles Square, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 107 - Secretary → ME
- 66
KAJIMA STUDENT HOUSING LIMITED
1193788010 St. Giles Square, London, United KingdomActive Corporate (12 parents)Officer2019-04-10 ~ nowIIF 95 - Secretary → ME - 67OPALCORP LIMITED - 1990-05-0955 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-01 ~ dissolvedIIF 82 - Secretary → ME
- 68
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2004-04-01 ~ dissolvedIIF 86 - Secretary → ME - 69
MOUNT STREET ADVISERS LIMITED
0701347455 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 79 - Secretary → ME - 70
KPL COMPLIANCE LIMITED
- 2025-04-15 09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17 09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27 0966549610 St. Giles Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2022-04-13 ~ nowIIF 108 - Secretary → ME - 71WILLOUGHBY (545) LIMITED - 2006-11-2010 St. Giles Square, London, United KingdomActive Corporate (19 parents, 102 offsprings)Officer2020-02-04 ~ nowIIF 121 - Secretary → ME
- 72
IPFI FINANCIAL LTD.
- 2025-04-15 05106627MASMELO 14 LIMITED - 2005-01-2110 St. Giles Square, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer2020-02-04 ~ nowIIF 146 - Secretary → ME - 73
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (10 parents, 47 offsprings)Officer2020-02-04 ~ nowIIF 131 - Secretary → ME - 74ALNERY NO. 2961 LIMITED - 2011-05-1010 St. Giles Square, London, United KingdomActive Corporate (27 parents, 14 offsprings)Officer2013-02-07 ~ nowIIF 96 - Secretary → ME
- 7510 St. Giles Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-06-16 ~ nowIIF 156 - Secretary → ME
- 7610 St. Giles Square, London, United KingdomActive Corporate (32 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 153 - Secretary → ME
- 77
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
0895616310 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 138 - Secretary → ME - 78
SAPPHIRE EXTRA CARE LIMITED
0886418310 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2014-01-28 ~ nowIIF 137 - Secretary → ME - 79ACTIONBROAD LIMITED - 2008-10-2055 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-03-02 ~ dissolvedIIF 78 - Secretary → ME
- 80PACIFIC SHELF 1766 LIMITED - 2014-04-10The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (25 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 7 - Director → ME2026-02-01 ~ 2026-02-01IIF 30 - Director → ME2014-10-09 ~ nowIIF 159 - Secretary → ME
- 81PACIFIC SHELF 1767 LIMITED - 2014-03-27The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (28 parents)Officer2026-02-01 ~ 2026-02-01IIF 27 - Director → ME2026-02-01 ~ nowIIF 18 - Director → ME2014-10-09 ~ nowIIF 136 - Secretary → ME
- 82INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 26 - Director → ME2016-01-21 ~ nowIIF 129 - Secretary → ME2016-01-21 ~ 2025-10-08IIF 114 - Secretary → ME
- 83PRECIS (976) LIMITED - 1990-03-2855 Baker Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-08-24 ~ dissolvedIIF 81 - Secretary → ME
- 84PRECIS (740) LIMITED - 1988-07-1810 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer2009-06-22 ~ nowIIF 63 - Secretary → ME
- 85
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)-620,151 GBP2022-12-31Officer2020-06-18 ~ nowIIF 149 - Secretary → ME - 86PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-04-01 ~ dissolvedIIF 87 - Secretary → ME
- 87PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2004-04-01 ~ dissolvedIIF 83 - Secretary → ME
- 88C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (28 parents, 1 offspring)Turnover/Revenue (Company account)1,190,801 GBP2023-07-01 ~ 2024-06-30Officer2004-10-01 ~ 2016-04-01IIF 77 - Secretary → ME
- 89
ISGO STOCKLEY PARK LIMITED
- 2004-08-27 03978229EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05INHOCO 2055 LIMITED - 2000-05-3055 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-09-04 ~ dissolvedIIF 43 - Director → ME2004-08-05 ~ dissolvedIIF 75 - Secretary → ME - 90PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2004-04-01 ~ dissolvedIIF 89 - Secretary → ME
- 91BASETRY LIMITED - 1986-08-08C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (31 parents, 1 offspring)Turnover/Revenue (Company account)2,702,704 GBP2023-07-01 ~ 2024-06-30Officer2004-10-01 ~ 2016-04-01IIF 76 - Secretary → ME
- 92
TAIYO POWER & STORAGE LIMITED
1335854810 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-04-26 ~ nowIIF 157 - Secretary → ME - 93
TPS CULHAM LIMITED
1522534310 St. Giles Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-20 ~ nowIIF 141 - Secretary → ME - 94
TPS HANNINGFIELD LIMITED
1649927610 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ nowIIF 90 - Secretary → ME - 95
TPS MOSS FARM LIMITED
1522209810 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-19 ~ nowIIF 115 - Secretary → ME - 96
TPS KEITH LIMITED
- 2025-05-19 1522473410 St. Giles Square, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2023-10-20 ~ nowIIF 116 - Secretary → ME - 97
TPS SHORE TOP FARM LIMITED
1522495610 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 122 - Secretary → ME - 98WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 25 - Director → ME2009-07-23 ~ nowIIF 70 - Secretary → ME
- 99
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2026-02-01 ~ nowIIF 35 - Director → ME2009-07-23 ~ nowIIF 52 - Secretary → ME - 100
YORKSHIRE HOME SURVEYS LTD
1482320815 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)3,526 GBP2025-03-30Officer2023-04-24 ~ nowIIF 36 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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