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 Thomas Jeremy Bishop
- British born in July 1970
Mr Thomas Jeremy Bishop
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 8
- British director born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Jeremy Bishop
Resident in England
Registered addresses and corresponding companies - born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 24
- born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, England
IIF 25
- British born in July 1970Registered addresses and corresponding companies
Jeremy Bishop
- British born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companies21, St James' Square, London, SW1Y 4JZ, England
IIF 29
- British director born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street Hurstbourne Tarrant, Andover, Hampshire, SP11 0AX
IIF 30 IIF 31 IIF 321, Curzon Street, London, W1J 5HB, England
IIF 33 IIF 34 IIF 3521, St James's Square, London, SW1Y 4JZ
IIF 36 IIF 37 IIF 3821, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 39One, Curzon Street, London, W1J 5HB, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British surveyor born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street Hurstbourne Tarrant, Andover, Hampshire, SP11 0AX
IIF 60
- British born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFirst Floor, 86, Jermyn Street, London, SW1Y 6JD, England
IIF 63
- British company director born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street, Hurstbourne, Hampshire, SP11 0AX, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British director born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970Registered addresses and corresponding companies
Bishop, Jeremy
Top Flat, 62 Cumberland Street, London, SW1V 4LZ
IIF 78
- born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFourth Floor 14, Brooks Mews, London, W1K 4DG
IIF 79
Related profiles found in government register
Offspring entities and appointments
60
- 1
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
01194115Flat 4 62 Cumberland St, LondonActive Corporate (12 parents)Officer1995-05-01 ~ 2007-08-20IIF 60 - Director → ME - 2
AD LAND EXETER LTD
09502890First Floor, 86 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2022-05-06 ~ 2023-09-21IIF 63 - Director → ME - 310 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
ARKUS REAL ESTATE ADVISERS LLP
- 2024-02-09 OC45076510 Orange Street, Haymarket, LondonActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-1221 St James's Square, LondonDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 36 - Director → ME
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-1855 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 56 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18ODEON CHELMSFORD LIMITED
- 2013-11-21 0617036255 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 41 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 58 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 47 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON DUDLEY LIMITED
- 2013-11-21 06170356One, Curzon Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 40 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 0617041755 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 51 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON HUDDERSFIELD LIMITED
- 2013-11-21 0617039655 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 49 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 0617040055 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 53 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18ODEON LEE VALLEY LIMITED
- 2013-11-21 0617040555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 54 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 45 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON PRESTON LIMITED
- 2013-11-22 0617043155 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 52 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 46 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TAMWORTH LIMITED
- 2013-11-22 0617039255 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 59 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 0617033955 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 44 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TAUNTON LIMITED
- 2013-11-22 0617039155 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 57 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 43 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TELFORD LIMITED
- 2013-11-22 0617040355 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 48 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 0617034755 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 50 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON WARRINGTON LIMITED
- 2013-11-22 0617042155 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 42 - Director → ME - 27
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 33 - Director → ME2006-10-18 ~ 2007-10-26IIF 31 - Director → ME - 28LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (18 parents)Officer2010-10-07 ~ 2014-01-17IIF 35 - Director → ME
- 29
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 32 - Director → ME2010-10-07 ~ dissolvedIIF 37 - Director → ME - 30
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 39 - Director → ME - 31FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (17 parents)Officer2010-10-07 ~ 2014-01-17IIF 34 - Director → ME
- 32
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 30 - Director → ME2010-10-07 ~ dissolvedIIF 38 - Director → ME - 33
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 65 - Director → ME - 34
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-04-08 ~ 2012-10-06IIF 70 - Director → ME - 35
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 61 - Director → ME - 36
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 67 - Director → ME - 37
- 38
- 39
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 71 - Director → ME - 40
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 69 - Director → ME - 41
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 64 - Director → ME - 42
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-06IIF 66 - Director → ME - 43MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 72 - Director → ME
- 44
OLF 1 CATALINA (NOTTINGHAM) S.A.R.L
OE00355442-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-07-14 ~ 2023-09-21IIF 27 - Ownership of voting rights - More than 25% → OE - 4586 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 9 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4686 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 10 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
- 48
- 49First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 11 - Director → ME
- 51
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 52
OXENWOOD GP II LIMITED
09795502Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 14 - Director → ME - 53
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 54
OXENWOOD PROPERTY LLP
OC391424Fourth Floor 14 Brooks Mews, LondonDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 79 - LLP Designated Member → ME - 55
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2023-09-21IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-09-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
OXW PROMOTE GP LIMITED
- 2019-08-01 1171147086 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-21IIF 62 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-04 ~ 2019-07-19IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2023-09-21IIF 19 - Has significant influence or control → OE - 57
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5886 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-20IIF 76 - Director → MEPerson with significant control2019-07-19 ~ 2023-09-20IIF 18 - Has significant influence or control → OE2018-12-04 ~ 2019-07-19IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2019-07-19 ~ 2021-12-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 59
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19 0890638786 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 60
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Contains public sector information retrieved at 22 April 2026 and
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