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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
parent relation
Individuals in focus

Mr Jasan Fitzpatrick

    Related profiles found in government register
  • Mr Jasan Fitzpatrick
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 1
  • Fitzpatrick, Jasan
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzpatrick, Jasan
    British md of principal investing born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 25
  • Fitzpatrick, Jasan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED
    - now 11283116
    AGHOCO 1695 LIMITED - 2018-05-22
    Union, Albert Square, Manchester, England
    Active Corporate (30 parents)
    Officer
    2025-09-30 ~ 2026-03-01
    IIF 19 - Director → ME
  • 2
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2019-06-28
    IIF 28 - Secretary → ME
  • 3
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2020-06-24
    IIF 4 - Director → ME
    2018-01-15 ~ 2019-06-28
    IIF 27 - Secretary → ME
  • 4
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-01-15 ~ 2019-01-09
    IIF 26 - Secretary → ME
  • 5
    GUILD LIVING LIMITED
    11701607
    258b High Street, Dorking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2018-11-28 ~ 2021-10-14
    IIF 16 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-11
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    HAUT INVESTMENTS 2 LIMITED
    11241004 08426405
    One Coleman Street, Coleman Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2026-03-01
    IIF 5 - Director → ME
  • 7
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-12-31 ~ 2026-03-01
    IIF 7 - Director → ME
  • 8
    INSPIRED VILLAGES GROUP LIMITED
    10876791
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents, 59 offsprings)
    Officer
    2019-06-13 ~ 2023-06-14
    IIF 23 - Director → ME
  • 9
    L&G PROPERTY EUROPE LIMITED
    16413805
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-28 ~ 2026-03-01
    IIF 18 - Director → ME
  • 10
    LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
    11444323
    One, Coleman Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-11-28 ~ 2022-05-23
    IIF 17 - Director → ME
  • 11
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (19 parents, 48 offsprings)
    Officer
    2023-05-02 ~ 2026-03-01
    IIF 8 - Director → ME
  • 12
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2018-07-31 ~ 2020-07-08
    IIF 2 - Director → ME
  • 13
    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    09575827 04303322... (more)
    One, Coleman Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-12-31 ~ 2026-03-01
    IIF 6 - Director → ME
  • 14
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062 08629007... (more)
    One, Coleman Street, London, England
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2019-05-03 ~ 2026-03-01
    IIF 9 - Director → ME
  • 15
    LEGAL & GENERAL HOMES MODULAR LIMITED
    - now 09911886 14365234
    LEGAL & GENERAL HOMES LIMITED - 2016-10-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2022-05-23
    IIF 20 - Director → ME
  • 16
    LEGAL & GENERAL LATER LIVING LIMITED
    - now 11620118
    SENIOR LIVING URBAN LIMITED
    - 2019-12-23 11620118
    One Coleman Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-12-23 ~ 2026-03-01
    IIF 15 - Director → ME
  • 17
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2025-01-21 ~ 2026-03-01
    IIF 3 - Director → ME
  • 18
    LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED
    13061621
    One, Coleman Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-04 ~ 2022-05-23
    IIF 14 - Director → ME
  • 19
    LGC OVERSEAS HOLDCO LIMITED
    - now 13523156
    SENIOR LIVING WARWICK HOLDCO LIMITED
    - 2022-04-01 13523156
    One, Coleman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-03-14 ~ 2025-01-07
    IIF 25 - Director → ME
  • 20
    LGGP HOLDINGS LIMITED
    - now 09693953
    ACCELERATED DIGITAL VENTURES LIMITED
    - 2023-02-23 09693953
    One, Coleman Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2020-03-19 ~ 2026-03-01
    IIF 12 - Director → ME
  • 21
    LGGP INVESTMENTS 1 LIMITED - now
    VENTUREMARKET.ORG LIMITED
    - 2023-02-23 10981543
    One, Coleman Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-12-07
    IIF 13 - Director → ME
  • 22
    LGGP MANAGEMENT LIMITED
    - now 10962628
    ADV MANAGEMENT LIMITED
    - 2023-02-23 10962628
    One, Coleman Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-26 ~ 2026-03-31
    IIF 11 - Director → ME
  • 23
    LGGP NOMINEE 1 LIMITED
    - now 13522339 10425536
    SENIOR LIVING TATTENHALL HOLDCO LIMITED
    - 2022-05-24 13522339
    One, Coleman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-20 ~ 2026-03-01
    IIF 21 - Director → ME
  • 24
    LGGP NOMINEE 2 LIMITED - now
    ADV NOMINEES LIMITED
    - 2023-02-23 10425536
    One, Coleman Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2021-12-07
    IIF 10 - Director → ME
  • 25
    OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
    - now 12065676 12092716
    OUPD LIMITED
    - 2019-10-23 12065676 12092716
    University Offices, Wellington Square, Oxford, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-06-24 ~ 2020-08-11
    IIF 24 - Director → ME
  • 26
    THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
    05664801
    Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (61 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.