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

Miss Jessica Mary Walker

    Related profiles found in government register
  • Miss Jessica Mary Walker
    Australian born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Warner Road, London, E17 7DX, United Kingdom

      IIF 1
  • Walker, Jessica Mary
    Australian director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Warner Road, London, E17 7DX, United Kingdom

      IIF 2
  • Walker, Jessica Mary
    Australian senior finance manager born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Jessica Mary
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, United Kingdom

      IIF 24

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 25 IIF 26

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 27

    • 19-23, Wells Street, London, W1T 3PQ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 30, Old Bailey, London, EC4M 7AU

      IIF 32

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 33 IIF 34
  • Walker, Jessica Mary
    British finance director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    195 Warner Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 35 - director → ME
  • 3
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 32 - director → ME
  • 4
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2023-12-21 ~ dissolved
    IIF 27 - director → ME
  • 5
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2023-12-21 ~ dissolved
    IIF 25 - director → ME
  • 6
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2023-12-21 ~ dissolved
    IIF 26 - director → ME
  • 7
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,375,498 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 33 - director → ME
  • 8
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 22 - director → ME
  • 9
    CARRIGMAY WEST TOWER LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 20 - director → ME
  • 10
    CARRIGMAY WT HOTEL LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 23 - director → ME
  • 11
    CARRIGMAY WT LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 24 - director → ME
  • 12
    CARRIGMAY WTHCO LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 21 - director → ME
Ceased 22
  • 1
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-03 ~ 2022-06-30
    IIF 9 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 18 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 4 - director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 16 - director → ME
  • 5
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-02 ~ 2022-06-30
    IIF 17 - director → ME
  • 6
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-08-03 ~ 2022-06-30
    IIF 10 - director → ME
  • 7
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 5 - director → ME
  • 8
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-18 ~ 2022-06-30
    IIF 6 - director → ME
  • 9
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-20 ~ 2021-05-21
    IIF 15 - director → ME
  • 10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-03 ~ 2021-05-21
    IIF 3 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-03 ~ 2021-05-21
    IIF 19 - director → ME
  • 12
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 8 - director → ME
  • 13
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2020-08-03 ~ 2022-06-30
    IIF 12 - director → ME
  • 14
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-16 ~ 2021-05-21
    IIF 7 - director → ME
  • 15
    LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 14 - director → ME
  • 16
    LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
    LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2020-07-16 ~ 2021-05-21
    IIF 13 - director → ME
  • 17
    LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
    LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2020-07-16 ~ 2022-06-30
    IIF 11 - director → ME
  • 18
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 28 - director → ME
  • 19
    HOBART ACTIVUM (PETERBOROUGH) LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,693,828 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 31 - director → ME
  • 20
    HOBART ACTIVUM (OLDBURY) LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,526,026 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 29 - director → ME
  • 21
    HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    10,458,521 GBP2022-12-31
    Officer
    2022-12-12 ~ 2024-07-02
    IIF 30 - director → ME
  • 22
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Corporate (3 parents)
    Officer
    2024-05-16 ~ 2024-07-12
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.