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
Jeremy Bishop
- British born in July 1970Registered addresses and corresponding companies
Jeremy Bishop
- British born in July 1970
Mr Jeremy Bishop
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970Registered addresses and corresponding companies
Bishop, Jeremy
Top Flat, 62 Cumberland Street, London, SW1V 4LZ
IIF 13
- born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFourth Floor 14, Brooks Mews, London, W1K 4DG
IIF 14
- British born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFirst Floor, 86, Jermyn Street, London, SW1Y 6JD, England
IIF 17
- British company director born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, England
IIF 32
- British born in July 1970
Mr Thomas Jeremy Bishop
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street Hurstbourne Tarrant, Andover, Hampshire, SP11 0AX
IIF 40 IIF 41 IIF 421, Curzon Street, London, W1J 5HB, England
IIF 43 IIF 44 IIF 4521, St James's Square, London, SW1Y 4JZ
IIF 46 IIF 47 IIF 4821, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 49One, Curzon Street, London, W1J 5HB, England
IIF 50 IIF 51 IIF 52 (more)
- British surveyor born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street Hurstbourne Tarrant, Andover, Hampshire, SP11 0AX
IIF 70
- British, director born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 74
- British born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 75
- British director born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
01194115Flat 4 62 Cumberland St, LondonActive Corporate (12 parents)Equity (Company account)9,287 GBP2024-12-31Officer1995-05-01 ~ 2007-08-20IIF 70 - Director → ME - 2
AD LAND EXETER LTD
09502890First Floor, 86 Jermyn Street, London, EnglandActive Corporate (9 parents)Equity (Company account)3,158 GBP2022-03-31Officer2022-05-06 ~ 2023-09-21IIF 17 - Director → ME - 310 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-10 GBP2024-03-31Officer2024-01-16 ~ nowIIF 75 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4
ARKUS REAL ESTATE ADVISERS LLP
- 2024-02-09 OC45076510 Orange Street, Haymarket, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)51,136 GBP2024-03-31Officer2024-01-25 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 5LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-1221 St James's Square, LondonDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 46 - Director → ME
- 6
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20 0617036155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 66 - Director → ME - 7
ODEON CHELMSFORD LIMITED
- 2013-11-21 0617036255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 51 - Director → ME - 8
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20 0617035855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 68 - Director → ME - 9
ODEON DERBY LIMITED
- 2013-11-21 0617032655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 65 - Director → ME - 10
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20 0617030855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 57 - Director → ME - 11
ODEON DUDLEY LIMITED
- 2013-11-21 06170356One, Curzon Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 50 - Director → ME - 12
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 0617041755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 61 - Director → ME - 13
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 0617039655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 59 - Director → ME - 14
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 0617040055 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 63 - Director → ME - 15
ODEON LEE VALLEY LIMITED
- 2013-11-21 0617040555 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 64 - Director → ME - 16
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20 0617042955 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 55 - Director → ME - 17
ODEON PRESTON LIMITED
- 2013-11-22 0617043155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 62 - Director → ME - 18
ODEON TAMWORTH HOLDINGS LIMITED
- 2013-12-20 0617040155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 56 - Director → ME - 19
ODEON TAMWORTH LIMITED
- 2013-11-22 0617039255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 69 - Director → ME - 20
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 0617033955 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 54 - Director → ME - 21
ODEON TAUNTON LIMITED
- 2013-11-22 0617039155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 67 - Director → ME - 22
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20 0617036755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 53 - Director → ME - 23
ODEON TELFORD LIMITED
- 2013-11-22 0617040355 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 58 - Director → ME - 24
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 0617034755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 60 - Director → ME - 25
ODEON WARRINGTON LIMITED
- 2013-11-22 0617042155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 52 - Director → ME - 26
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 43 - Director → ME2006-10-18 ~ 2007-10-26IIF 41 - Director → ME - 27LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (16 parents)Officer2010-10-07 ~ 2014-01-17IIF 45 - Director → ME
- 28
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 42 - Director → ME2010-10-07 ~ dissolvedIIF 47 - Director → ME - 29
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 49 - Director → ME - 30FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (15 parents)Officer2010-10-07 ~ 2014-01-17IIF 44 - Director → ME
- 31
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 48 - Director → ME2006-10-31 ~ 2007-10-30IIF 40 - Director → ME - 32
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 19 - Director → ME - 33
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-08 ~ 2012-10-06IIF 24 - Director → ME - 34
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 15 - Director → ME - 35
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (44 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 21 - Director → ME - 36York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 22 - Director → ME
- 37York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 27 - Director → ME
- 38
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 25 - Director → ME - 39
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (48 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 23 - Director → ME - 40
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 18 - Director → ME - 41
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2009-04-08 ~ 2012-10-06IIF 20 - Director → ME - 42MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 26 - Director → ME
- 43
OLF 1 CATALINA (NOTTINGHAM) S.A.R.L
OE00355442-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-07-14 ~ 2023-09-21IIF 2 - Ownership of voting rights - More than 25% → OE - 4486 Jermyn Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-418 GBP2024-03-31Officer2021-07-01 ~ 2023-09-21IIF 76 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4586 Jermyn Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2022-12-31Officer2021-07-01 ~ 2023-09-21IIF 77 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 4642-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-09-20 ~ 2023-09-21IIF 1 - Ownership of voting rights - More than 25% → OE
- 4742-44 Langham Hall, 42-44 Avenue De La Gare, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2021-10-08 ~ 2023-09-21IIF 3 - Has significant influence or control → OE
- 48First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-12-31Officer2015-01-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 78 - Director → ME
- 50
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4 GBP2015-12-31Officer2014-02-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 51
OXENWOOD GP II LIMITED
09795502Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 73 - Director → ME - 52
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 53
OXENWOOD PROPERTY LLP
OC391424Fourth Floor 14 Brooks Mews, LondonDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 14 - LLP Designated Member → ME - 54
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2023-09-21IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-09-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
OXW PROMOTE GP LIMITED
- 2019-08-01 1171147086 Jermyn Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)4 GBP2020-12-31Officer2018-12-04 ~ 2023-09-21IIF 16 - Director → MEPerson with significant control2018-12-04 ~ 2019-07-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2023-09-21IIF 8 - Has significant influence or control → OE2019-07-19 ~ 2021-12-07IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2020-12-31Officer2015-08-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5786 Jermyn Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,402 GBP2020-12-31Officer2018-12-04 ~ 2023-09-20IIF 30 - Director → MEPerson with significant control2018-12-04 ~ 2019-07-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2019-07-19 ~ 2021-12-07IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-19 ~ 2023-09-20IIF 7 - Has significant influence or control → OE
- 58
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19 0890638786 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer2014-02-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 59
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED
- 2005-08-19 0551586712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)3,498,919 GBP2024-12-31Officer2005-07-21 ~ 2006-09-29IIF 13 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.