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

Caballero Martinez, Jose Gabriel

    Related profiles found in government register
  • Caballero Martinez, Jose Gabriel
    Spanish director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 1

    • 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 2 IIF 3

    • 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 4

    • 5th Floor, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 5 IIF 6

    • 6th Floor, 125 London Wall, C/o Sanne Group Secretaries (uk) Limited, London, EC2Y 5AS, England

      IIF 7

    • C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 13
  • Caballero Martinez, Jose Gabriel
    Spanish vice president born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Caballero MartÍnez, José Gabriel, Mr.
    Spanish director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor 6, 125 London Wall, London, EC2Y 5AS, England

      IIF 27
  • Caballero, Jose Gabriel
    Spanish company vice president born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Caballero, Jose Gabriel
    Spanish vice president born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 37
  • MartÍnez Caballero, José Gabriel
    Spanish director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 38

    • Floor 6 125, London Wall, London, EC2Y 5AS, England

      IIF 39 IIF 40
  • Caballero, Jose
    Spanish vice president born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 41
  • Cabellero, Jose
    Spanish company vice president born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 42 IIF 43
  • Martinez, Jose Gabriel Caballero
    Spanish company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 47

    • 180, Great Portland Street, London, W1W5QZ, United Kingdom

      IIF 48

    • C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Martinez, Jose Gabriel Caballero
    Spanish director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 52 IIF 53 IIF 54

    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 55 IIF 56

    • C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

      IIF 57

    • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 58
  • Martinez, Jose Gabriel Caballero
    Spanish vice president born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Square, London, SW1Y 4LB, England

      IIF 59

    • Level 19, The Shard, London Bridge Street 32, London, SE1 9SG, United Kingdom

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 32
  • 1
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 47 - director → ME
  • 2
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 56 - director → ME
  • 3
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 55 - director → ME
  • 4
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 29 - director → ME
  • 5
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2025-03-18 ~ now
    IIF 31 - director → ME
  • 6
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-18 ~ now
    IIF 32 - director → ME
  • 7
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-18 ~ now
    IIF 28 - director → ME
  • 8
    BRE UK COSEC 14 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ now
    IIF 12 - director → ME
  • 9
    BRE UK COSEC 12 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ now
    IIF 10 - director → ME
  • 10
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-14 ~ dissolved
    IIF 25 - director → ME
  • 11
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 45 - director → ME
  • 12
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 49 - director → ME
  • 13
    UK IH PROPCO LIMITED - 2021-05-12
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 50 - director → ME
  • 14
    LEAF LIVING LIMITED - 2022-04-04
    INSPIRATION LIVING LIMITED - 2021-03-15
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 51 - director → ME
  • 15
    C/o Revantage Real Estate Limited 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 57 - director → ME
  • 16
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 61 - director → ME
  • 17
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 62 - director → ME
  • 18
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 60 - director → ME
  • 19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,472,247 GBP2021-06-30
    Officer
    2022-03-23 ~ dissolved
    IIF 46 - director → ME
  • 20
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-03-14 ~ dissolved
    IIF 24 - director → ME
  • 21
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-03-14 ~ dissolved
    IIF 26 - director → ME
  • 22
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-03-14 ~ dissolved
    IIF 23 - director → ME
  • 23
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    IIF 22 - director → ME
  • 24
    REDMAN FISHER GROUP LIMITED - 1983-09-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 44 - director → ME
  • 25
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 34 - director → ME
  • 26
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-18 ~ now
    IIF 33 - director → ME
  • 27
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2024-12-05 ~ now
    IIF 41 - director → ME
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    -1,696,024 GBP2022-12-31
    Officer
    2024-11-19 ~ now
    IIF 58 - director → ME
  • 29
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 35 - director → ME
  • 30
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 36 - director → ME
  • 31
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 30 - director → ME
  • 32
    BRE UK COSEC 15 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ now
    IIF 9 - director → ME
Ceased 29
  • 1
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -51,077 GBP2023-03-31
    Officer
    2025-01-10 ~ 2025-01-20
    IIF 37 - director → ME
  • 2
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,028,707 GBP2023-12-31
    Officer
    2024-08-21 ~ 2025-01-01
    IIF 43 - director → ME
  • 3
    BRE UK COSEC 11 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ 2025-04-04
    IIF 11 - director → ME
  • 4
    BLUE CURRENT CAPITAL LTD - 2024-10-07
    BLACKBOTSCH LTD - 2021-08-04
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -480,486 GBP2023-12-31
    Officer
    2024-08-21 ~ 2025-01-01
    IIF 42 - director → ME
  • 5
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ 2024-03-21
    IIF 4 - director → ME
  • 6
    BRE UK COSEC 7 LTD - 2023-11-22
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ 2024-02-09
    IIF 3 - director → ME
  • 7
    BRE UK COSEC 13 LTD - 2024-09-25
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ 2025-04-11
    IIF 8 - director → ME
  • 8
    LS HARBOUR EXCHANGE LIMITED - 2021-12-14
    LS HARBOUR EXCHANGE OPTION LIMITED - 2020-08-26
    SHELFCO (NO. 3517) LIMITED - 2008-04-02
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,506,000 GBP2021-03-31
    Officer
    2022-03-22 ~ 2023-12-08
    IIF 7 - director → ME
  • 9
    ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2024-03-22 ~ 2024-07-01
    IIF 48 - director → ME
  • 10
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-14 ~ 2024-07-01
    IIF 54 - director → ME
  • 11
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-14 ~ 2024-07-01
    IIF 53 - director → ME
  • 12
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-22 ~ 2024-07-01
    IIF 52 - director → ME
  • 13
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 14 - director → ME
  • 14
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 21 - director → ME
  • 15
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 20 - director → ME
  • 16
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 19 - director → ME
  • 17
    BRE UK COSEC 8 LTD - 2023-11-23
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ 2024-02-09
    IIF 2 - director → ME
  • 18
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-05 ~ 2023-02-10
    IIF 5 - director → ME
  • 19
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-05 ~ 2023-07-21
    IIF 6 - director → ME
  • 20
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 15 - director → ME
  • 21
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 16 - director → ME
  • 22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 17 - director → ME
  • 23
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2022-03-14 ~ 2023-03-09
    IIF 18 - director → ME
  • 24
    4th Floor 140, Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2023-11-03 ~ 2025-03-12
    IIF 27 - director → ME
  • 25
    BRE UK COSEC 6 LTD - 2022-11-16
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ 2022-11-17
    IIF 1 - director → ME
    2023-11-03 ~ 2025-03-12
    IIF 38 - director → ME
  • 26
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2025-03-12
    IIF 39 - director → ME
  • 27
    4th Floor 140, Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-11-03 ~ 2025-03-12
    IIF 40 - director → ME
  • 28
    BRE UK COSEC 10 LTD - 2024-04-07
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-24 ~ 2024-04-09
    IIF 13 - director → ME
  • 29
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-22 ~ 2022-04-20
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.