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 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 1 IIF 2 IIF 31, Curzon Street, London, W1J 5HB, England
IIF 4 IIF 5 IIF 621, St James's Square, London, SW1Y 4JZ
IIF 7 IIF 8 IIF 921, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 10One, Curzon Street, London, W1J 5HB, England
IIF 11 IIF 12 IIF 13 (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 31
- 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 34
- 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 49
- British born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 50
- 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 54
- British company director born in July 1970Registered addresses and corresponding companies
Bishop, Jeremy
Top Flat, 62 Cumberland Street, London, SW1V 4LZ
IIF 55
- born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, England
IIF 56
- 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
59
- 1
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
01194115Flat 4 62 Cumberland St, LondonActive Corporate (12 parents)Officer1995-05-01 ~ 2007-08-20IIF 31 - Director → ME - 2
AD LAND EXETER LTD
09502890First Floor, 86 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2022-05-06 ~ 2023-09-21IIF 34 - Director → ME - 310 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-16 ~ nowIIF 50 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 49 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - 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 7 - Director → ME
- 6
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20 0617036155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 27 - Director → ME - 7
ODEON CHELMSFORD LIMITED
- 2013-11-21 0617036255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 12 - Director → ME - 8
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20 0617035855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 29 - Director → ME - 9
ODEON DERBY LIMITED
- 2013-11-21 0617032655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 26 - Director → ME - 10
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20 0617030855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 18 - Director → ME - 11
ODEON DUDLEY LIMITED
- 2013-11-21 06170356One, Curzon Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 11 - Director → ME - 12
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 0617041755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 22 - Director → ME - 13
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 0617039655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 20 - Director → ME - 14
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 0617040055 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 24 - Director → ME - 15
ODEON LEE VALLEY LIMITED
- 2013-11-21 0617040555 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 25 - Director → ME - 16
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20 0617042955 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 16 - Director → ME - 17
ODEON PRESTON LIMITED
- 2013-11-22 0617043155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 23 - Director → ME - 18
ODEON TAMWORTH HOLDINGS LIMITED
- 2013-12-20 0617040155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 17 - Director → ME - 19
ODEON TAMWORTH LIMITED
- 2013-11-22 0617039255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 30 - Director → ME - 20
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 0617033955 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 15 - Director → ME - 21
ODEON TAUNTON LIMITED
- 2013-11-22 0617039155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 28 - Director → ME - 22
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20 0617036755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 14 - Director → ME - 23
ODEON TELFORD LIMITED
- 2013-11-22 0617040355 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 19 - Director → ME - 24
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 0617034755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 21 - Director → ME - 25
ODEON WARRINGTON LIMITED
- 2013-11-22 0617042155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 13 - Director → ME - 26
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 4 - Director → ME2006-10-18 ~ 2007-10-26IIF 2 - Director → ME - 27LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (16 parents)Officer2010-10-07 ~ 2014-01-17IIF 6 - Director → ME
- 28
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 3 - Director → ME2010-10-07 ~ dissolvedIIF 8 - Director → ME - 29
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 10 - Director → ME - 30FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (15 parents)Officer2010-10-07 ~ 2014-01-17IIF 5 - Director → ME
- 31
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 9 - Director → ME2006-10-31 ~ 2007-10-30IIF 1 - Director → ME - 32
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 36 - Director → ME - 33
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-08 ~ 2012-10-06IIF 41 - Director → ME - 34
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 32 - Director → ME - 35
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (44 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 38 - Director → ME - 36York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 39 - Director → ME
- 37York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 44 - Director → ME
- 38
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 42 - Director → ME - 39
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (48 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 40 - Director → ME - 40
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 35 - Director → ME - 41
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2009-04-08 ~ 2012-10-06IIF 37 - Director → ME - 42MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 43 - Director → ME
- 43
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 77 - Ownership of voting rights - More than 25% → OE - 4486 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 51 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 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
- 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
- 4642-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-09-20 ~ 2023-09-21IIF 76 - Ownership of voting rights - More than 25% → OE
- 4742-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-10-08 ~ 2023-09-21IIF 78 - Has significant influence or control → OE
- 48First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 53 - Director → ME
- 50
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 51
OXENWOOD GP II LIMITED
09795502Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 59 - Director → ME - 52
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 53
OXENWOOD PROPERTY LLP
OC391424Fourth Floor 14 Brooks Mews, LondonDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 54 - LLP Designated Member → ME - 54
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2023-09-21IIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-09-21IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
OXW PROMOTE GP LIMITED
- 2019-08-01 1171147086 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-21IIF 33 - Director → MEPerson with significant control2018-12-04 ~ 2019-07-19IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2023-09-21IIF 64 - Has significant influence or control → OE2019-07-19 ~ 2021-12-07IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 5786 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-20IIF 47 - Director → MEPerson with significant control2018-12-04 ~ 2019-07-19IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE2019-07-19 ~ 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% → OE2019-07-19 ~ 2023-09-20IIF 63 - Has significant influence or control → OE
- 58
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19 0890638786 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 59
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 55 - Director → ME
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