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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy David Tredennick Titchen

    Related profiles found in government register
  • Mr Jeremy David Tredennick Titchen
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

      IIF 1

    • icon of address 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Titchen, Jeremy David Tredennick
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Forest Road, Kew, Surrey, TW9 3PZ, United Kingdom

      IIF 5
  • Titchen, Jeremy David Tredennick
    British development director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Grosvenor Street, London, W1K 3JR, United Kingdom

      IIF 6
  • Titchen, Jeremy David Tredennick
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

      IIF 7

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 1st Floor, Liberation House, St Helier, JE1 1GL, Jersey

      IIF 14
  • Titchen, Jeremy David Tredennick
    British managing director of property company born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Grosvenor Street, London, W1K 3JR

      IIF 15
  • Titchen, Jeremy David Tredennick
    British property consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Hanway Street, London, W1T 1UW, England

      IIF 16

    • icon of address 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 17
  • Titchen, Jeremy David Tredennick
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Titchen, Jeremy David Tredennick
    British property development born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

      IIF 50
  • Titchen, Jeremy David Tredennick
    British property manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, 2nd Floor - Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD

      IIF 51
  • Titchen, Jeremy David Tredennick
    British real estate born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Titchen, Jeremy David Tredennick
    British real estate advisor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a Charing Cross Road, C/o Seles Limited, Charing Cross Road, London, WC2H 0HF, England

      IIF 64

    • icon of address C/o Seles Limited, 2a Charing Cross Road, London, London, WC2H 0HF, United Kingdom

      IIF 65

    • icon of address C/o Seles Limited, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 66
  • Titchen, Jeremy David Tredennick
    British real estate developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bernard Weatherill House, 8 Mint Walk, Croydon, CR0 1EA, United Kingdom

      IIF 67
  • Titchen, Jeremy David Tredennick
    British real estate professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Mayfair Place, London, W1J 8AJ

      IIF 68
  • Titchen, Jeremy David Tredennick
    British self employed born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 69
  • Titchen, Jeremy David Tredennick
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Forest Road, Kew Richmond, London, TW9 3BZ

      IIF 70
  • Titchen, Jeremy David Tredennick
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 71

    • icon of address 86, Forest Road, Richmond, TW9 3BZ, England

      IIF 72
  • Titchen, Jeremy David Tredennick

    Registered addresses and corresponding companies

    • icon of address 86, Forest Road, Kew, Richmond, Surrey, TW9 3BZ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Accountability Gb Ltd 21 Narborough Road, Portland House, Cosby, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,840 GBP2020-09-30
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ELSA HORESFERRY ROAD LIMITED - 2020-07-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,214 GBP2021-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,794,785 GBP2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,311,520 GBP2022-12-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 13 - Director → ME
  • 6
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    icon of address 17 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    358,220,000 GBP2022-03-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 71 - Director → ME
  • 7
    icon of address 86 Forest Road, Kew, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    136,496 GBP2025-02-28
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 11 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,689,607 GBP2024-02-29
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 17 - Director → ME
  • 10
    LOPEX ENGINEERING (UK) LIMITED - 2008-11-18
    LOPEX ENGINEERING LIMITED - 1996-08-16
    icon of address 42 Southwark Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,679,041 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 72 - Director → ME
Ceased 58
  • 1
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 23 - Director → ME
  • 2
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 39 - Director → ME
  • 3
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2003-04-30
    IIF 28 - Director → ME
  • 4
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2005-06-10
    IIF 41 - Director → ME
  • 5
    PRECIS (1937) LIMITED - 2001-05-11
    icon of address 45 Gresham Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2005-06-10
    IIF 32 - Director → ME
  • 6
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2005-06-10
    IIF 22 - Director → ME
  • 7
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2005-06-10
    IIF 34 - Director → ME
  • 8
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 42 - Director → ME
  • 9
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-27 ~ 2005-06-10
    IIF 45 - Director → ME
  • 10
    icon of address 2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2023-12-18
    IIF 64 - Director → ME
  • 11
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2005-06-10
    IIF 25 - Director → ME
  • 12
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 31 - Director → ME
  • 13
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2013-08-28
    IIF 6 - Director → ME
  • 14
    LBC SHELFCO LIMITED - 2016-01-15
    icon of address 3rd Floor, Zone A Bernard Weatherill House, Mint Walk, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,654,609 GBP2024-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2018-12-31
    IIF 67 - Director → ME
  • 15
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2005-06-10
    IIF 26 - Director → ME
  • 16
    icon of address 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2024-03-31
    Officer
    icon of calendar 2000-07-17 ~ 2005-06-10
    IIF 40 - Director → ME
  • 17
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2003-12-11
    IIF 27 - Director → ME
  • 18
    PETRA ECO-BUILD (UK) LIMITED - 2023-01-10
    icon of address H200 Hams Hall Distribution Park, Coleshill, Birmingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,218 GBP2022-03-31
    Officer
    icon of calendar 2021-11-02 ~ 2024-01-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ 2023-12-31
    IIF 1 - Has significant influence or control → OE
  • 19
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-05-16
    IIF 70 - LLP Member → ME
  • 20
    icon of address Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2020-02-05
    IIF 69 - Director → ME
  • 21
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    IIF 44 - Director → ME
  • 22
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-06-10
    IIF 38 - Director → ME
  • 23
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2005-06-10
    IIF 18 - Director → ME
  • 24
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-04-07
    IIF 30 - Director → ME
  • 25
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2005-06-02
    IIF 24 - Director → ME
  • 26
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2005-06-10
    IIF 49 - Director → ME
  • 27
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2005-06-10
    IIF 48 - Director → ME
  • 28
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2005-06-10
    IIF 47 - Director → ME
  • 29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2005-05-12
    IIF 21 - Director → ME
  • 30
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2004-03-29
    IIF 36 - Director → ME
  • 31
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-06-10
    IIF 29 - Director → ME
  • 32
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 20 - Director → ME
  • 33
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 35 - Director → ME
  • 34
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 46 - Director → ME
  • 35
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-14 ~ 2003-09-08
    IIF 33 - Director → ME
  • 36
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2003-09-08
    IIF 37 - Director → ME
  • 37
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 52 - Director → ME
  • 38
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 59 - Director → ME
  • 39
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2024-01-16
    IIF 65 - Director → ME
  • 40
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 58 - Director → ME
  • 41
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 62 - Director → ME
  • 42
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 53 - Director → ME
  • 43
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 55 - Director → ME
  • 44
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 54 - Director → ME
  • 45
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 57 - Director → ME
  • 46
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 60 - Director → ME
  • 47
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 56 - Director → ME
  • 48
    icon of address C/o Seles Limited, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-31 ~ 2023-12-20
    IIF 66 - Director → ME
  • 49
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 61 - Director → ME
  • 50
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-09-09
    IIF 63 - Director → ME
  • 51
    icon of address 1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-31 ~ 2023-12-11
    IIF 68 - Director → ME
  • 52
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 1999-12-15 ~ 2005-06-10
    IIF 19 - Director → ME
  • 53
    BUILDBOOK LIMITED - 2005-11-14
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2008-05-16
    IIF 50 - Director → ME
  • 54
    KENTMANOR LIMITED - 1998-01-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-05-12
    IIF 43 - Director → ME
  • 55
    icon of address 16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2013-02-27
    IIF 15 - Director → ME
  • 56
    icon of address 1st Floor Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources
    icon of calendar 2023-11-01 ~ 2024-08-08
    IIF 14 - Managing Officer → ME
  • 57
    SHACKLEGROVE LIMITED - 1984-12-04
    icon of address 18 Hanway Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,320 GBP2024-03-31
    Officer
    icon of calendar 2017-10-23 ~ 2022-05-23
    IIF 16 - Director → ME
  • 58
    icon of address Can Mezzanine, 49-51 East Road East Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2015-01-01
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.