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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jay S Hennick

    Related profiles found in government register
  • Mr Jay S Hennick
    Canadian born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies
    • 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 1 IIF 2
    • Mioc, Suite 3d, Styal Road, Manchester, Greater Manchester, M22 5WB, United Kingdom

      IIF 3
    • Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 4 IIF 5
    • Suite 3d Mioc, Styal Road, Manchester, Greater Manchester, M22 5WB, England

      IIF 6
    • 1140, Bay Street, Suite 4000, Toronto, Ontario, M5S 2B4, Canada

      IIF 7 IIF 8
  • Mr Jay Hennick
    Canadian born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies
    • Suite 4000, 1140 Bay Street, Toronto, Ontario M5s2b4, Canada

      IIF 9
  • Jay S. Hennick
    Canadian born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies
    • 1140 Bay Street, 1140 Bay Street, Suite 4000, Toronto, Ontario, M5S2B4, Canada

      IIF 10
  • Hennick, Jay S
    Canadian executive born in January 1957

    Resident in Canada

    Registered addresses and corresponding companies
    • 1140, Bay Street, Suite 4000, M5s 2b4, Toronto, Ontario, Canada

      IIF 11
  • Jay Stewart Hennick
    Canadian born in January 1957

    Registered addresses and corresponding companies
    • 1140, Bay Street, Suite 4000, Toronto, Ontario, M5S 2B4, Canada

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    1140 Bay Street, Suite 4000, Toronto, Ontario, Canada
    Corporate (1 parent, 8 offsprings)
    Beneficial owner
    2015-06-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25%OE
  • 2
    PF NEWCO LIMITED - 2021-12-20
    Riverside Three 22 Hester Road, Albert Wharf, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    78,300 GBP2021-12-31
    Person with significant control
    2018-07-05 ~ 2021-10-07
    IIF 1 - Has significant influence or control OE
  • 2
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,493 GBP2022-12-31
    Person with significant control
    2019-03-19 ~ 2023-01-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 3
    20 St. James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    337,506 GBP2020-12-31
    Person with significant control
    2018-07-05 ~ 2022-10-14
    IIF 10 - Has significant influence or control OE
  • 4
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,935 GBP2022-12-31
    Person with significant control
    2018-10-31 ~ 2021-10-07
    IIF 3 - Has significant influence or control OE
  • 5
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-07-05 ~ 2021-10-01
    IIF 9 - Has significant influence or control OE
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,057 GBP2022-12-31
    Person with significant control
    2018-07-05 ~ 2021-10-07
    IIF 2 - Has significant influence or control OE
  • 7
    CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,096 GBP2022-12-31
    Person with significant control
    2018-07-05 ~ 2021-10-07
    IIF 4 - Has significant influence or control OE
  • 8
    CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23
    CSD SPV 2 LIMITED - 2017-04-13
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    34,225 GBP2021-12-31
    Person with significant control
    2018-07-05 ~ 2021-10-07
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.