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
Bishop, Thomas Jeremy
- British born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companies21, St James' Square, London, SW1Y 4JZ, England
IIF 1
- 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 2 IIF 3 IIF 41, Curzon Street, London, W1J 5HB, England
IIF 5 IIF 6 IIF 721, St James's Square, London, SW1Y 4JZ
IIF 8 IIF 9 IIF 1021, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 11One, Curzon Street, London, W1J 5HB, England
IIF 12 IIF 13 IIF 14 (more)
- 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 32
- 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 35
- British company director born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Bishop, Jeremy
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 50
- British born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 51
- British director born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFourth Floor 14, Brooks Mews, London, W1K 4DG
IIF 55
- British company director born in July 1970Registered addresses and corresponding companies
Bishop, Jeremy
Top Flat, 62 Cumberland Street, London, SW1V 4LZ
IIF 56
- born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, England
IIF 57
- 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 - British born in July 1970
Mr Thomas Jeremy Bishop
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970Registered addresses and corresponding companies
Jeremy Bishop
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 32 - Director → ME - 2
AD LAND EXETER LTD
09502890First Floor, 86 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2022-05-06 ~ 2023-09-21IIF 35 - Director → ME - 310 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-16 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 50 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - 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 8 - Director → ME
- 650 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2010-09-30 ~ dissolvedIIF 1 - Director → ME
- 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 28 - 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 13 - 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 30 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON DERBY LIMITED
- 2013-11-21 0617032655 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 27 - Director → ME - 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 19 - 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 12 - 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 23 - 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 21 - 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 25 - 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 26 - 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 17 - 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 24 - 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 18 - 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 31 - 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 16 - 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 29 - 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 15 - 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 20 - 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 22 - 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 14 - Director → ME - 27
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 5 - Director → ME2006-10-18 ~ 2007-10-26IIF 3 - 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 7 - Director → ME
- 29
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 4 - Director → ME2010-10-07 ~ dissolvedIIF 9 - Director → ME - 30
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 11 - Director → ME - 31FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (17 parents)Officer2010-10-07 ~ 2014-01-17IIF 6 - Director → ME
- 32
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 2 - Director → ME2010-10-07 ~ dissolvedIIF 10 - Director → ME - 33
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 37 - Director → ME - 34
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-04-08 ~ 2012-10-06IIF 42 - Director → ME - 35
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 33 - Director → ME - 36
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 39 - Director → ME - 37York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 40 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 45 - Director → ME
- 39
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 43 - 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 41 - Director → ME - 41
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 36 - Director → ME - 42
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-06IIF 38 - 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 44 - 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 78 - Ownership of voting rights - More than 25% → OE - 4586 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 52 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 53 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 4742-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-09-20 ~ 2023-09-21IIF 77 - Ownership of voting rights - More than 25% → OE
- 4842-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-10-08 ~ 2023-09-21IIF 79 - Has significant influence or control → OE
- 49First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 54 - Director → ME
- 51
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - 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 60 - Director → ME - 53
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - 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 55 - LLP Designated Member → ME - 55
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2023-09-21IIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-09-21IIF 63 - 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 34 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-07IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-04 ~ 2019-07-19IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2023-09-21IIF 65 - Has significant influence or control → OE - 57
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 76 - 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 48 - Director → MEPerson with significant control2019-07-19 ~ 2023-09-20IIF 64 - Has significant influence or control → OE2018-12-04 ~ 2019-07-19IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE2019-07-19 ~ 2021-12-07IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 60
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
- 2005-08-19 0551586712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2005-07-21 ~ 2006-09-29IIF 56 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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