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
Kerr, Jamie
- British born in October 1964
Kerr, Jamie
Resident in England
Registered addresses and corresponding companies20, Cranbourn Street, London, WC2H 7AA, England
IIF 120, Triton Street, Regents Place, London, NW1 3BF
IIF 2 IIF 3 IIF 4 (more)(less)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 920 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 10Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 18Hart House, Kimpton Road, Luton, LU2 0LA, England
IIF 19Council House, Manor Square, Solihull, West Midlands, B91 9QS
IIF 20
- British born in October 1964
Kerr, James
Resident in England
Registered addresses and corresponding companiesGo5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB
IIF 211, Kingsway, London, WC2B 6AN
IIF 22 IIF 23 IIF 24 (more)(less)1, Kingsway, London, WC2B 6AN, England
IIF 39129, Graham Street, London, N1 8LB
IIF 4020, Cranbourn Street, London, WC2H 7AA, England
IIF 41 IIF 42 IIF 434 Rocliffe Street, London, N1 8DT
IIF 44 IIF 45 IIF 46 (more)(less)4, Rocliffe Street, London, N1 8DT, England
IIF 514, Rocliffe Street, London, N1 8DT, United Kingdom
IIF 52London & Continental Railways Ltd, 20 Cranbourne Street, London, England, WC2H 7AA, England
IIF 53
- British born in October 1964
Mr Jamie Kerr
Resident in England
Registered addresses and corresponding companiesLevel 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 54
- British born in October 1964
Mr James Kerr
Resident in England
Registered addresses and corresponding companies4, Rocliffe Street, London, N1 8DT, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
53
- 1
AYLESBURY VALE PARKWAY LIMITED
058408728 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents)Officer2006-08-07 ~ 2008-12-12IIF 46 - Director → ME - 2CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22 03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20WW25 LIMITED - 2000-01-04Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer2011-05-27 ~ 2013-01-18IIF 38 - Director → ME - 3
CCURV (NOMINEE) LIMITED
06733137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-06-0915 Canada Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-11-19 ~ 2013-01-18IIF 28 - Director → ME - 4COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16 056087808 White Oak Square, London Road, Swanley, KentActive Corporate (21 parents)Officer2006-08-07 ~ 2008-12-12IIF 48 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-2715 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2010-03-12 ~ 2013-01-18IIF 34 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-2715 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2010-03-03 ~ 2013-01-18IIF 51 - Director → ME - 7
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents)Officer2020-01-16 ~ 2020-07-21IIF 3 - Director → ME - 8
INFRAJK LTD
084644614 Rocliffe Street, LondonDissolved Corporate (1 parent)Officer2013-03-27 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 9
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (18 parents)Officer2020-01-16 ~ 2020-07-21IIF 9 - Director → ME - 10
IQL NORTH LIMITED
1254911920 Cranbourn Street, London, EnglandActive Corporate (10 parents)Officer2020-04-06 ~ 2020-07-02IIF 1 - Director → ME - 11
- 12
- 13
- 14Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2020-05-27 ~ 2020-06-22IIF 16 - Director → ME
- 15
IQL S1S11 (GP) LIMITED
12495837Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (13 parents)Officer2020-03-03 ~ 2020-06-22IIF 17 - Director → ME - 16
IQL S1S11 HOLDCO LIMITED
12495802Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (13 parents)Officer2020-03-03 ~ 2020-06-22IIF 11 - Director → ME - 17Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2020-03-03 ~ 2020-06-22IIF 13 - Director → ME
- 18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2020-03-03 ~ 2020-06-22IIF 12 - Director → ME
- 19Level 7,1 Eversholt Street, London, United KingdomActive Corporate (29 parents)Officer2020-01-16 ~ 2020-06-22IIF 6 - Director → ME
- 20
- 21LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2009-01-14 ~ 2013-01-18IIF 39 - Director → ME
- 22
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-05-2715 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-11-19 ~ 2013-01-18IIF 37 - Director → ME - 23
JOHN LAING RAIL LIMITED
- 2006-11-09 04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-14Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 7 offsprings)Officer2006-11-08 ~ 2013-01-18IIF 32 - Director → ME - 24
LAING RAIL PROJECTS LIMITED
- 2007-02-15 04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2006-08-07 ~ 2013-01-18IIF 24 - Director → ME - 251 Kingsway, LondonDissolved Corporate (9 parents)Officer2007-02-22 ~ 2013-01-18IIF 26 - Director → ME
- 26
- 27
- 28
- 29DWSCO 2701 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-07-13 ~ 2013-01-18IIF 27 - Director → ME
- 30DWSCO 2700 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (22 parents)Officer2007-07-13 ~ 2013-01-18IIF 31 - Director → ME
- 31
- 32
- 33LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10Hart House Business Centre, Kimpton Road, LutonActive Corporate (81 parents)Officer2024-10-01 ~ nowIIF 19 - Director → ME
- 34
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
10525869100 Victoria Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2020-02-17 ~ 2020-07-03IIF 53 - Director → ME - 35
MAYFIELD PARTNERSHIP LIMITED
0979214420 Cranbourn Street, London, EnglandActive Corporate (14 parents)Officer2020-01-10 ~ 2020-07-03IIF 41 - Director → ME - 36Allington House, 150 Victoria Street, LondonDissolved Corporate (6 parents)Officer2008-11-07 ~ dissolvedIIF 49 - Director → ME
- 37
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13 04929396DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (20 parents)Officer2007-01-31 ~ 2009-06-01IIF 47 - Director → ME - 38APEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-038th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2009-03-24 ~ 2013-01-18IIF 30 - Director → ME
- 39SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-118th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (19 parents)Officer2009-04-21 ~ 2013-01-18IIF 33 - Director → ME
- 40
SAFE HAVEN LONDON
05328976Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyActive Corporate (10 parents, 2 offsprings)Officer2019-11-28 ~ nowIIF 21 - Director → ME - 41SCBD S5 LIMITED - 2017-04-12Level 7,1 Eversholt Street, London, United KingdomActive Corporate (22 parents)Officer2020-01-16 ~ 2020-07-21IIF 7 - Director → ME
- 42SCBD S6 LIMITED - 2019-09-13Level 7,1 Eversholt Street, London, EnglandActive Corporate (22 parents)Officer2020-01-16 ~ 2020-07-21IIF 5 - Director → ME
- 43
SCBD RESIDENTIAL LTD
08803875Level 7, 1 Eversholt Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2020-01-16 ~ 2020-07-21IIF 2 - Director → ME - 44SECRETDRIVE LIMITED - 2002-01-25Rivington Place, LondonActive Corporate (27 parents)Officer2011-02-02 ~ 2013-03-13IIF 50 - Director → ME
- 45
SHELTER FROM THE STORM
06631475124 City Road 124 City Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-01-12 ~ 2018-02-06IIF 40 - Director → ME - 46
- 47
THE REGENERATION CONSULTANCY LTD
12895454Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 48DENEHAVEN LIMITED - 2001-07-101 Kingsway, LondonDissolved Corporate (29 parents)Officer2006-01-06 ~ 2013-01-18IIF 22 - Director → ME
- 49
TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
067237771 Kingsway, LondonDissolved Corporate (6 parents)Officer2008-10-14 ~ 2013-01-10IIF 25 - Director → ME - 50
- 51
- 52DWSCO 2760 LIMITED - 2008-10-201 Kingsway, LondonDissolved Corporate (21 parents)Officer2008-12-04 ~ 2013-01-18IIF 35 - Director → ME
- 53
UK-CENTRAL (SOLIHULL) LIMITED
08901425Council House, Manor Square, Solihull, West MidlandsActive Corporate (18 parents)Officer2016-11-28 ~ 2023-12-07IIF 20 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.