logo
explain how to read the page

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

Rahim, Syed Arif

    Related profiles found in government register
  • Rahim, Syed Arif
    British head of asset management born in November 1977

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Al Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia

      IIF 1
  • Rahim, Syed Arif Ur
    British director born in November 1977

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 2
  • Hendy, Philip
    British associate director-mifa jersey re management born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey

      IIF 3
  • Thomas Hendy, Philip
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 4

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 5
  • Thomas Hendy, Philip
    British manager born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE3 5FQ, Jersey

      IIF 103

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 104 IIF 105 IIF 106

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 107
  • Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
  • Mr Philip Thomas Hendy
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 110
  • Hendy, Philip
    born in May 1971

    Registered addresses and corresponding companies

    • 55 Raleigh Road, London, N8 0JB

      IIF 111
  • Mr Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    60 GPS TRUSTEE NO.1 LIMITED
    OE007424 OE007441
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 94 - Managing Officer → ME
  • 2
    60 GPS TRUSTEE NO.2 LIMITED
    OE007441 OE007424
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 97 - Managing Officer → ME
  • 3
    70 ST MARY AXE TRUSTEE NO.1 LIMITED
    OE007728 OE007633
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 104 - Managing Officer → ME
  • 4
    70 ST MARY AXE TRUSTEE NO.2 LIMITED
    OE007633 OE007728
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 105 - Managing Officer → ME
  • 5
    99 QUEEN VICTORIA STREET 1 LIMITED
    OE012582 OE012460
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 92 - Managing Officer → ME
  • 6
    99 QUEEN VICTORIA STREET 3 LIMITED
    OE012460 OE012582
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 87 - Managing Officer → ME
  • 7
    ALLOYMTD (JERSEY) LIMITED
    OE023044
    44 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance
    2023-02-04 ~ now
    IIF 102 - Managing Officer → ME
  • 8
    AMJ 54 WILSON STREET LIMITED
    OE001653
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 11 - Managing Officer → ME
  • 9
    AMJ HOTEL AND CLUBHOUSE LIMITED
    OE000720
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 6 - Managing Officer → ME
  • 10
    AMJ PODIUM OFFICES LIMITED
    OE001646
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 7 - Managing Officer → ME
  • 11
    AMJ RESI III LIMITED
    OE001651
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 10 - Managing Officer → ME
  • 12
    AMJ RESIDENTIAL DEVELOPMENTS LIMITED
    OE001676
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 8 - Managing Officer → ME
  • 13
    AMJ RESIDENTIAL INVESTMENTS LIMITED
    OE001669
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 9 - Managing Officer → ME
  • 14
    ATLANTIC 2025-01 NOMINEE 1 LIMITED
    OE034714 OE034710
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 113 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 113 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 113 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 113 - Has significant influence over a firm which controls the entity → OE
  • 15
    ATLANTIC 2025-01 NOMINEE 2 LIMITED
    OE034710 OE034714
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 114 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 114 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 114 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 114 - Has significant influence over a firm which controls the entity → OE
  • 16
    BASS REAL ESTATE NO. 1 LIMITED
    09778074 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 32 - Director → ME
  • 17
    BASS REAL ESTATE NO. 10 LIMITED
    09778358 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 20 - Director → ME
  • 18
    BASS REAL ESTATE NO. 11 LIMITED
    09778674 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 23 - Director → ME
  • 19
    BASS REAL ESTATE NO. 12 LIMITED
    09778396 09778165... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 25 - Director → ME
  • 20
    BASS REAL ESTATE NO. 13 LIMITED
    09778408 09778450... (more)
    6 Stratton Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2019-09-18
    IIF 35 - Director → ME
  • 21
    BASS REAL ESTATE NO. 14 LIMITED
    09778450 09778674... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 37 - Director → ME
  • 22
    BASS REAL ESTATE NO. 15 LIMITED
    09778484 09778396... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 31 - Director → ME
  • 23
    BASS REAL ESTATE NO. 16 LIMITED
    09778566 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 33 - Director → ME
  • 24
    BASS REAL ESTATE NO. 17 LIMITED
    09778511 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 24 - Director → ME
  • 25
    BASS REAL ESTATE NO. 18 LIMITED
    09778522 09778450... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 36 - Director → ME
  • 26
    BASS REAL ESTATE NO. 19 LIMITED
    10698457 09778704... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 28 - Director → ME
  • 27
    BASS REAL ESTATE NO. 2 LIMITED
    09778165 09778074... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 34 - Director → ME
  • 28
    BASS REAL ESTATE NO. 20 LIMITED
    10699289 09778556... (more)
    6 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 26 - Director → ME
  • 29
    BASS REAL ESTATE NO. 3 LIMITED
    09778430 09779258... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 29 - Director → ME
  • 30
    BASS REAL ESTATE NO. 4 LIMITED
    09778255 09778450... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 18 - Director → ME
  • 31
    BASS REAL ESTATE NO. 5 LIMITED
    09778059 09778291... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 27 - Director → ME
  • 32
    BASS REAL ESTATE NO. 6 LIMITED
    09778593 09778291... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 21 - Director → ME
  • 33
    BASS REAL ESTATE NO. 7 LIMITED
    09779258 09778511... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 22 - Director → ME
  • 34
    BASS REAL ESTATE NO. 8 LIMITED
    09778291 09778430... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 19 - Director → ME
  • 35
    BASS REAL ESTATE NO. 9 LIMITED
    09779225 09778704... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 30 - Director → ME
  • 36
    BELGRAVE HOUSE OPERATIONAL TRUSTEE 1 LIMITED
    OE007606 OE007637
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 106 - Managing Officer → ME
  • 37
    BELGRAVE HOUSE OPERATIONAL TRUSTEE 2 LIMITED
    OE007637 OE007606
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 107 - Managing Officer → ME
  • 38
    BERKELY LIMITED
    04779714
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-24 ~ 2018-10-26
    IIF 47 - Director → ME
  • 39
    BERNERS STREET TRUSTEE I LIMITED
    OE023000 OE025587
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-04 ~ 2023-06-23
    IIF 78 - Managing Officer → ME
  • 40
    BERNERS STREET TRUSTEE II LIMITED
    OE025587 OE023000
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-10 ~ 2023-06-23
    IIF 83 - Managing Officer → ME
  • 41
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 69 - Director → ME
  • 42
    BROOMEHOUSE CHATTON LIMITED
    11417925
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-06-15 ~ 2019-07-22
    IIF 38 - Director → ME
  • 43
    BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
    - now 07954843
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 75 - Director → ME
  • 44
    BRUNSWICK CAMBRIDGE PROPCO LIMITED
    - now 05994723
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 73 - Director → ME
  • 45
    CAMBRIDGE STUDENT LIMITED
    - now 07719433
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 74 - Director → ME
  • 46
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 61 - Director → ME
  • 47
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 62 - Director → ME
  • 48
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 57 - Director → ME
  • 49
    CITY SOUTH PROPERTIES LIMITED
    OE023941
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-06 ~ now
    IIF 84 - Managing Officer → ME
  • 50
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-01-31 ~ now
    IIF 46 - Director → ME
  • 51
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-01-31 ~ now
    IIF 45 - Director → ME
  • 52
    CORYTON ASSET LIMITED
    FC030945
    44 The Esplanade, St Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2024-12-19 ~ now
    IIF 53 - Director → ME
  • 53
    DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
    11738077
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-01-18 ~ 2019-10-18
    IIF 67 - Director → ME
  • 54
    Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (157 parents)
    Officer
    2005-07-04 ~ 2007-11-30
    IIF 111 - LLP Member → ME
  • 55
    DTZI COLIV I TRUSTEE II LIMITED
    OE011406 OE011416
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 56
    DTZI COLIV I TRUSTEE III LIMITED
    OE011416 OE011406
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
  • 57
    DYERS HOUSE PROPERTY LIMITED
    OE019675
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-28 ~ now
    IIF 77 - Managing Officer → ME
    IIF 90 - Managing Officer → ME
    IIF 2 - Managing Officer → ME
  • 58
    EASTCHEAP LIMITED
    OE012468
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 85 - Managing Officer → ME
  • 59
    EII TRUSTEE I LIMITED
    OE008180 OE008251
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 81 - Managing Officer → ME
  • 60
    EII TRUSTEE II LIMITED
    OE008251 OE008180
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 80 - Managing Officer → ME
  • 61
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 68 - Director → ME
  • 62
    ERI MTP LIMITED
    13395296
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-05-13 ~ 2021-08-24
    IIF 13 - Director → ME
  • 63
    FIVE ACRES TRUSTEE 1 LIMITED
    OE010547 OE010581
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 5 - Managing Officer → ME
  • 64
    FIVE ACRES TRUSTEE 2 LIMITED
    OE010581 OE010547
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 4 - Managing Officer → ME
  • 65
    GC TRUSTEE 3 LIMITED
    OE016351 OE016364
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 86 - Managing Officer → ME
  • 66
    GC TRUSTEE 4 LIMITED
    OE016364 OE016351
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 88 - Managing Officer → ME
  • 67
    GEORGE CHOLLERFORD LIMITED
    OE019082
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 95 - Managing Officer → ME
  • 68
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-09-14 ~ 2019-03-22
    IIF 42 - Director → ME
  • 69
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 56 - Director → ME
  • 70
    GLIP (BROMLEY) PROPERTIES LIMITED
    OE015494
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 93 - Managing Officer → ME
  • 71
    GRACECHURCH INVESTMENT NOMINEE 1 LIMITED
    OE018755 OE018730
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 100 - Managing Officer → ME
  • 72
    GRACECHURCH INVESTMENT NOMINEE 2 LIMITED
    OE018730 OE018755
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 101 - Managing Officer → ME
  • 73
    JEWEL HOTELS TRUSTEES I LIMITED
    OE025229 OE025294
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe
    2023-02-09 ~ now
    IIF 99 - Managing Officer → ME
  • 74
    JEWEL HOTELS TRUSTEES II LIMITED
    OE025294 OE025229
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably
    2023-02-09 ~ now
    IIF 89 - Managing Officer → ME
  • 75
    JEWEL II PROPERTY COMPANY LIMITED
    OE019122
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 79 - Managing Officer → ME
  • 76
    KH REVCAP (IPSWICH) LIMITED
    - now 07702900
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-07-22
    IIF 12 - Director → ME
  • 77
    LEGACY PROPERTIES LIMITED
    OE024443
    2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-07 ~ 2023-02-07
    IIF 76 - Managing Officer → ME
  • 78
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 65 - Director → ME
  • 79
    LINKSWAY (UK) LIMITED
    08937281
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 80
    LONDON BELGRAVE (ND) TRUSTEE LIMITED
    OE007597
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 103 - Managing Officer → ME
  • 81
    LONG ROW PROPERTIES LIMITED
    OE015493
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 96 - Managing Officer → ME
  • 82
    LOWNDES SQUARE (UK) LIMITED
    08936403
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 40 - Director → ME
  • 83
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2016-09-14 ~ 2019-07-22
    IIF 41 - Director → ME
  • 84
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 66 - Director → ME
  • 85
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 71 - Director → ME
  • 86
    MORZINE (U.K. BRANCH) LIMITED
    FC030944
    44 Esplanade, St Helier, Jersey
    Active Corporate (26 parents)
    Officer
    2024-12-19 ~ now
    IIF 54 - Director → ME
  • 87
    NATIONAL STUDENT LIVING LIMITED
    11402343
    Cedar House, Mill Road, Cobham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 1 - Director → ME
  • 88
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-08 ~ 2018-02-05
    IIF 43 - Director → ME
  • 89
    REEL (FILM) LIMITED
    OE012578
    47 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-06-30
    IIF 91 - Managing Officer → ME
  • 90
    REEL (MENTORN) LIMITED
    OE012461
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 98 - Managing Officer → ME
  • 91
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 60 - Director → ME
  • 92
    RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
    10865717
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 64 - Director → ME
    Person with significant control
    2018-12-18 ~ 2019-10-18
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 58 - Director → ME
  • 94
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 70 - Director → ME
  • 95
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 72 - Director → ME
  • 96
    ST ANDREWS AMPTHILL LTD
    11671576
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-12 ~ 2019-07-22
    IIF 44 - Director → ME
  • 97
    ST GEORGE HARROGATE LIMITED
    OE019168
    44 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 82 - Managing Officer → ME
  • 98
    ST JAMES EDINBURGH LIMITED
    - now SC292318
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (27 parents)
    Officer
    2009-10-23 ~ 2011-04-11
    IIF 3 - Director → ME
  • 99
    STONE GROVE STOKE PARK LIMITED
    10471401
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 100
    STREETSIDE HOLDINGS LTD
    - now 07557844
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 17 - Director → ME
  • 101
    TEP ESTATE MANAGEMENT LTD
    13765465
    10th Floor 5 Churchill Place, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-19 ~ now
    IIF 49 - Director → ME
  • 102
    THAMES ENTERPRISE PARK LAND LIMITED
    10844679
    10th Floor 5 Churchill Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 48 - Director → ME
  • 103
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 59 - Director → ME
  • 104
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 63 - Director → ME
  • 105
    TREGUNTER ROAD (UK) LIMITED
    08910031
    One, Fleet Place, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-14 ~ 2016-10-26
    IIF 14 - Director → ME
  • 106
    UK PRS MEMBER LIMITED
    09866590
    25 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-12-31 ~ 2024-10-12
    IIF 50 - Director → ME
  • 107
    WALBROOK SQUARE LIMITED
    OE018902
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-05 ~ now
    IIF 112 - Has significant influence or control → OE
  • 108
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
    14785202 14785189
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2026-03-19
    IIF 16 - Director → ME
  • 109
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED
    14785189 14785202
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-06 ~ 2026-03-19
    IIF 15 - Director → ME
  • 110
    WOL (THE EADES) GENERAL PARTNER 1 LIMITED
    15811203 15808972
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ 2026-03-19
    IIF 52 - Director → ME
  • 111
    WOL (THE EADES) GENERAL PARTNER 2 LIMITED
    15808972 15811203
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-28 ~ 2026-03-19
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.