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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

Holmes, Jeremy Martin

child relation
Offspring entities and appointments 124
  • 1
    30 GS MANAGEMENT SERVICES LIMITED
    - now 15217480
    GOLDANNE 11 LIMITED
    - 2023-12-04 15217480
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-04 ~ now
    IIF 127 - Director → ME
  • 2
    30 GS NOMINEE 1 LIMITED
    11726466
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-31 ~ now
    IIF 118 - Director → ME
  • 3
    30 GS NOMINEE 2 LIMITED
    11726493
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-31 ~ now
    IIF 119 - Director → ME
  • 4
    BLS KEC LIMITED
    04219078
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-17 ~ 2003-05-30
    IIF 77 - Director → ME
  • 5
    BLS ST MARTINS LIMITED
    04217324
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-15 ~ 2003-05-30
    IIF 79 - Director → ME
  • 6
    BLS WARWICK LIMITED
    04217312
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-15 ~ 2003-05-30
    IIF 76 - Director → ME
  • 7
    BRAEBURN ESTATES B4A (LP) LIMITED
    08756746
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 83 - Director → ME
  • 8
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 93 - Director → ME
  • 9
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 115 - Director → ME
  • 10
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 101 - Director → ME
  • 11
    BRAEBURN ESTATES (B3) T1 LIMITED
    08756677
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 99 - Director → ME
  • 12
    BRAEBURN ESTATES (B3) T2 LIMITED
    08756683
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 105 - Director → ME
  • 13
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 85 - Director → ME
  • 14
    BRAEBURN ESTATES (B4A) T1 LIMITED
    08757313
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 103 - Director → ME
  • 15
    BRAEBURN ESTATES (B4A) T2 LIMITED
    08757308
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 114 - Director → ME
  • 16
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 88 - Director → ME
  • 17
    BRAEBURN ESTATES (B4B) T1 LIMITED
    08757363
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 84 - Director → ME
  • 18
    BRAEBURN ESTATES (B4B) T2 LIMITED
    08757359
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 87 - Director → ME
  • 19
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 108 - Director → ME
  • 20
    BRAEBURN ESTATES (B5) T1 LIMITED
    08757351
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 94 - Director → ME
  • 21
    BRAEBURN ESTATES (B5) T2 LIMITED
    08757319
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 96 - Director → ME
  • 22
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 86 - Director → ME
  • 23
    BRAEBURN ESTATES (B6/7) T1 LIMITED
    08757379
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 109 - Director → ME
  • 24
    BRAEBURN ESTATES (B6/7) T2 LIMITED
    08757372
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 91 - Director → ME
  • 25
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 4 - Director → ME
    2015-11-26 ~ 2018-11-30
    IIF 100 - Director → ME
  • 26
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 104 - Director → ME
  • 27
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 106 - Director → ME
  • 28
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-09 ~ 2018-11-30
    IIF 70 - Director → ME
  • 29
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-10 ~ 2018-11-30
    IIF 74 - Director → ME
  • 30
    BRAEBURN ESTATES B3 (GP) LIMITED
    08756476
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 112 - Director → ME
  • 31
    BRAEBURN ESTATES B3 (LP) LIMITED
    08756475
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 89 - Director → ME
  • 32
    BRAEBURN ESTATES B4A (GP) LIMITED
    08756772
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 97 - Director → ME
  • 33
    BRAEBURN ESTATES B4B (GP) LIMITED
    08756725
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 95 - Director → ME
  • 34
    BRAEBURN ESTATES B4B (LP) LIMITED
    08756818
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 113 - Director → ME
  • 35
    BRAEBURN ESTATES B5 (GP) LIMITED
    08756883
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 92 - Director → ME
  • 36
    BRAEBURN ESTATES B5 (LP) LIMITED
    08756810
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 111 - Director → ME
  • 37
    BRAEBURN ESTATES B6/7 (GP) LIMITED
    08756826
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 116 - Director → ME
  • 38
    BRAEBURN ESTATES B6/7 (LP) LIMITED
    08756853
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 98 - Director → ME
  • 39
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2015-01-30 ~ 2018-11-30
    IIF 110 - Director → ME
    2023-08-31 ~ now
    IIF 3 - Director → ME
  • 40
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2023-08-31 ~ now
    IIF 7 - Director → ME
    2015-11-26 ~ 2018-11-30
    IIF 81 - Director → ME
  • 41
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 102 - Director → ME
    2023-08-31 ~ now
    IIF 5 - Director → ME
  • 42
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 107 - Director → ME
    2023-08-31 ~ now
    IIF 6 - Director → ME
  • 43
    BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
    09216293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 90 - Director → ME
  • 44
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2018-11-30
    IIF 73 - Director → ME
  • 45
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-10-05 ~ 2018-11-30
    IIF 72 - Director → ME
  • 46
    BRAEBURN ESTATES RETAIL LIMITED
    08757098
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 82 - Director → ME
  • 47
    CCDC PARCEL B HOTEL CORPORATION (UK) LTD
    09010332
    16 Grosvenor Street, Mayfair, London
    Active Corporate (15 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 68 - Director → ME
  • 48
    CCDC PARCEL B RETAIL CORPORATION (UK) LTD
    09010331
    16 Grosvenor Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 66 - Director → ME
  • 49
    CHELSEA BARRACKS (1-3) NOMINEE 1 LIMITED
    10742293
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 123 - Director → ME
  • 50
    CHELSEA BARRACKS (1-3) NOMINEE 2 LIMITED
    10742441
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 130 - Director → ME
  • 51
    CHELSEA BARRACKS (4) NOMINEE 1 LIMITED
    10742287
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 131 - Director → ME
  • 52
    CHELSEA BARRACKS (4) NOMINEE 2 LIMITED
    10742289
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 125 - Director → ME
  • 53
    CHELSEA BARRACKS (5) NOMINEE 1 LIMITED
    10742445
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 124 - Director → ME
  • 54
    CHELSEA BARRACKS (5) NOMINEE 2 LIMITED
    10742284
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 129 - Director → ME
  • 55
    CHELSEA BARRACKS (6) NOMINEE 1 LIMITED
    10742279
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 126 - Director → ME
  • 56
    CHELSEA BARRACKS (6) NOMINEE 2 LIMITED
    10742297
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-31 ~ now
    IIF 128 - Director → ME
  • 57
    DV4 EADON DEVELOPMENT UK LIMITED
    - now 07596323
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2016-07-07 ~ 2019-07-18
    IIF 56 - Director → ME
  • 58
    EAST VILLAGE E20 LIMITED - now
    QDD EAST VILLAGE UK LIMITED
    - 2023-12-01 08532294
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (21 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 24 - Director → ME
  • 59
    EASTSIDE & CITY DEVELOPMENTS LIMITED
    04813998
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-07-29 ~ 2007-02-14
    IIF 59 - Director → ME
  • 60
    ELEPHANT CENTRAL MANAGEMENT LIMITED
    - now 10238166
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED
    - 2016-07-12 10238166
    1 East Park Walk, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2019-07-18
    IIF 47 - Director → ME
  • 61
    EV ATHLETES VILLAGE UK LIMITED - now
    QDD ATHLETES VILLAGE UK LIMITED
    - 2023-12-01 07503926
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 26 - Director → ME
  • 62
    EV HOLDCO LIMITED - now
    QDD EV HOLDCO LIMITED
    - 2023-12-01 08613908
    1 East Park Walk, London, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 31 - Director → ME
  • 63
    EV N01 LIMITED - now
    QDD EV N01 LIMITED
    - 2023-12-05 08613965
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 49 - Director → ME
  • 64
    EV N02 LIMITED - now
    QDD EV N02 LIMITED
    - 2023-12-05 08613963
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 32 - Director → ME
  • 65
    EV N03 LIMITED - now
    QDD EV N03 LIMITED
    - 2023-12-05 08613960
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 25 - Director → ME
  • 66
    EV N04 LIMITED - now
    QDD EV N04 LIMITED
    - 2023-12-06 08613953
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 19 - Director → ME
  • 67
    EV N05 HOLDCO 1 LIMITED - now
    QDD EV N05 HOLDCO 1 LIMITED
    - 2023-12-05 09504905
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 51 - Director → ME
  • 68
    EV N05 HOLDCO 2 LIMITED - now
    QDD EV N05 HOLDCO 2 LIMITED
    - 2023-12-01 09504914
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 39 - Director → ME
  • 69
    EV N05 LIMITED - now
    QDD EV N05 LIMITED
    - 2023-12-01 09504930
    1 East Park Walk, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 15 - Director → ME
  • 70
    EV N06 LIMITED - now
    QDD EV N06 LIMITED
    - 2023-12-05 09504858
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 33 - Director → ME
  • 71
    EV N06/N08 HOLDCO 1 LIMITED - now
    QDD EV N06/N08 HOLDCO 1 LIMITED
    - 2023-12-05 09504426
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 29 - Director → ME
  • 72
    EV N06/N08 HOLDCO 2 LIMITED - now
    QDD EV N06/N08 HOLDCO 2 LIMITED
    - 2023-12-01 09504482
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 13 - Director → ME
  • 73
    EV N06/N08 HOLDCO 3 LIMITED - now
    QDD EV N06/N08 HOLDCO 3 LIMITED
    - 2023-12-01 09504834
    1 East Park Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 45 - Director → ME
    IIF 50 - Director → ME
  • 74
    EV N06/N08 HOLDCO 4 LIMITED - now
    QDD EV N06/N08 HOLDCO 4 LIMITED
    - 2023-12-01 09504849
    1 East Park Walk, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 40 - Director → ME
  • 75
    EV N07 LIMITED - now
    QDD EV N07 LIMITED
    - 2023-12-06 08613955
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 46 - Director → ME
  • 76
    EV N08 LIMITED - now
    QDD EV N08 LIMITED
    - 2023-12-05 09504889
    1 East Park Walk, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 55 - Director → ME
  • 77
    EV N09 LIMITED - now
    QDD EV N09 LIMITED
    - 2023-12-06 08613951
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 11 - Director → ME
  • 78
    EV N10 LIMITED - now
    QDD EV N10 LIMITED
    - 2023-12-06 08613950
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 22 - Director → ME
  • 79
    EV N13 LIMITED - now
    QDD EV N13 LIMITED
    - 2023-12-05 08613949
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 30 - Director → ME
  • 80
    EV N14 LIMITED - now
    QDD EV N14 LIMITED
    - 2023-12-05 08613947
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 41 - Director → ME
  • 81
    EV N15 LIMITED - now
    QDD EV N15 LIMITED
    - 2023-12-05 08613948
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 8 - Director → ME
  • 82
    EV N26 LIMITED - now
    QDD EV N26 LIMITED
    - 2023-12-05 08613942
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 36 - Director → ME
  • 83
    EV1 INVESTMENT UK LIMITED - now
    QDD EV1 INVESTMENT UK LIMITED
    - 2023-12-01 08613885
    1 East Park Walk, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 14 - Director → ME
  • 84
    EV2 INVESTMENT UK LIMITED - now
    QDD EV2 INVESTMENT UK LIMITED
    - 2023-12-01 08613887
    1 East Park Walk, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 23 - Director → ME
  • 85
    GET LIVING LONDON EV HOLDCO LIMITED
    08613907
    1 East Park Walk, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 35 - Director → ME
  • 86
    GET LIVING LONDON EV N01 LIMITED
    08613916
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 9 - Director → ME
  • 87
    GET LIVING LONDON EV N02 LIMITED
    08613921
    1 East Park Walk, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 52 - Director → ME
  • 88
    GET LIVING LONDON EV N03 LIMITED
    08613925
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 18 - Director → ME
  • 89
    GET LIVING LONDON EV N04 LIMITED
    08613928
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 48 - Director → ME
  • 90
    GET LIVING LONDON EV N07 LIMITED
    08613934
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 54 - Director → ME
  • 91
    GET LIVING LONDON EV N09 LIMITED
    08613940
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 20 - Director → ME
  • 92
    GET LIVING LONDON EV N10 LIMITED
    08613937
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 37 - Director → ME
  • 93
    GET LIVING LONDON EV N13 LIMITED
    08613939
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 53 - Director → ME
  • 94
    GET LIVING LONDON EV N14 LIMITED
    08613984
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 44 - Director → ME
  • 95
    GET LIVING LONDON EV N15 LIMITED
    08613974
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 28 - Director → ME
  • 96
    GET LIVING LONDON EV N26 LIMITED
    08613969
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 38 - Director → ME
  • 97
    GET LIVING LONDON EV1 HOLDCO LIMITED
    08613892
    1 East Park Walk, East Village, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 16 - Director → ME
  • 98
    GET LIVING LONDON EV2 HOLDCO LIMITED
    08613902
    1 East Park Walk, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 34 - Director → ME
  • 99
    GET LIVING LONDON LIMITED
    - now 07793925
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-19
    IIF 43 - Director → ME
  • 100
    HOLMES HOLMES LIMITED
    05926599
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 101
    LIC GOTHAM (UK) LTD
    10236685
    16 Grosvenor Street, Mayfair, London
    Active Corporate (12 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 69 - Director → ME
  • 102
    NEWINCCO 1234 LIMITED
    08449606
    319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 12 - Director → ME
  • 103
    ONE HYDE PARK LIMITED
    05997101
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-09-27 ~ 2012-04-03
    IIF 57 - Director → ME
  • 104
    QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED
    06729386
    16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-01-30 ~ 2018-11-30
    IIF 80 - Director → ME
  • 105
    QD UK MINORITY HOLDINGS LIMITED
    10705773
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 122 - Director → ME
    2018-06-01 ~ 2018-11-30
    IIF 67 - Director → ME
  • 106
    QD US PARCEL A (CONDO 1) COMPANY
    FC031873
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 62 - Director → ME
  • 107
    QD US PARCEL A (CONDO 2) COMPANY
    FC031874
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 65 - Director → ME
  • 108
    QD US PARCEL A (OFFICE) COMPANY
    FC031877
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 63 - Director → ME
  • 109
    QD US PARCEL A (RESIDENTIAL) COMPANY
    FC031876
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 64 - Director → ME
  • 110
    QD US PARCEL A (RETAIL) COMPANY
    FC031875
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 61 - Director → ME
  • 111
    QD US REAL ESTATE COMPANY
    FC031878
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 75 - Director → ME
  • 112
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-07-31 ~ 2018-11-30
    IIF 71 - Director → ME
  • 113
    SOUTHSIDE & CITY DEVELOPMENTS LIMITED
    05073406
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2007-01-26
    IIF 58 - Director → ME
  • 114
    STANHOPE PROPERTIES LIMITED
    - now 02991093
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - 1997-08-11 02991093
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-05-03 ~ 2003-05-30
    IIF 78 - Director → ME
    1997-07-17 ~ 1998-08-18
    IIF 117 - Director → ME
  • 115
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 2 - Director → ME
  • 116
    STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
    - now 06582071
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 17 - Director → ME
  • 117
    STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
    - now 06575365
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 42 - Director → ME
  • 118
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 27 - Director → ME
  • 119
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 10 - Director → ME
  • 120
    SVDP LIMITED
    07713892
    1 East Park Walk, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 21 - Director → ME
  • 121
    THE CHAPEL TRUST
    10476090
    16 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Officer
    2026-01-13 ~ now
    IIF 121 - Director → ME
  • 122
    TRIANGULUM CONSULTING LTD
    14011133
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ 2023-11-17
    IIF 132 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-11-17
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    VIAPORT (103) LIMITED - now
    URBAN REGENERATION UK LIMITED
    - 2013-04-04 05319528
    URBAN REGENERATION (UK) LIMITED
    - 2005-01-14 05319528
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-22 ~ 2007-02-14
    IIF 60 - Director → ME
  • 124
    WHISTLER LUXE LTD
    15974502
    16 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 120 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.