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
Greener, Kate Chien-yu
- British senior asset manager born in July 1974
Greener, Kate Chien-yu
Resident in United Kingdom
Registered addresses and corresponding companies - British personal assistant born in December 1963
Cheadle, Jayne
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 8EW, United Kingdom
IIF 7
- British born in September 1989
Reid, Jordan Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Kokkinos, Andreas
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 41 IIF 42280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 43 IIF 44 IIF 45280, Bishopsgate, London, England, EC2M 4AG, England
IIF 46 IIF 47Abrdn Plc, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 48 IIF 49Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG, England
IIF 50 IIF 51 IIF 52 (more)
- British born in September 1989
Mr Jordan Luke Reid
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cheadle, Jayne
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 56 IIF 5710, St. Giles Square, London, WC2H 8AP
IIF 5810 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 59 IIF 60 IIF 61 (more)55, Baker Street, London, W1U 8EW, England
IIF 83 IIF 84 IIF 85 (more)55, Baker Street, London, W1U 8EW, United Kingdom
IIF 87 IIF 88 IIF 89Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 90 IIF 91 IIF 92 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 971, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 98The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 99 IIF 100 IIF 101 (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
IIF 103
- Registered addresses and corresponding companies
Cheadle, Jayne
10, St. Giles Square, London, WC2H 8AP, England
IIF 104 IIF 10510 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 106 IIF 107 IIF 108 (more)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 1561, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 157
Related profiles found in government register
Offspring entities and appointments
112
- 1PRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2004-04-01 ~ dissolvedIIF 99 - Secretary → ME
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 24 - Director → ME2011-06-24 ~ nowIIF 138 - Secretary → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 16 - Director → ME2011-06-24 ~ nowIIF 132 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 23 - Director → ME2011-06-24 ~ nowIIF 106 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 25 - Director → ME2011-06-24 ~ nowIIF 118 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 37 - Director → ME2011-06-08 ~ nowIIF 76 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 12 - Director → ME2011-06-08 ~ nowIIF 73 - Secretary → ME
- 8
ACORN VELINDRE (DEVELOPMENT) LIMITED
1451272610 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 43 - Director → ME2022-11-29 ~ nowIIF 111 - Secretary → ME - 9
ACORN VELINDRE (HOLDING) LIMITED
1452318010 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 44 - Director → ME2022-12-05 ~ nowIIF 128 - Secretary → ME - 10
ACORN VELINDRE LIMITED
1452657210 St. Giles Square, London, United KingdomActive Corporate (15 parents)Officer2024-05-03 ~ nowIIF 45 - Director → ME2022-12-07 ~ nowIIF 120 - Secretary → ME - 11STOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (11 parents)Officer2004-04-01 ~ dissolvedIIF 102 - Secretary → ME
- 12
BLENDBRIGHT LIMITED
0662866955 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 56 - Secretary → ME - 1310 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 11 - Director → ME2013-06-28 ~ nowIIF 141 - Secretary → ME
- 1410 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 10 - Director → ME2013-06-28 ~ nowIIF 110 - Secretary → ME
- 15INHOCO 2873 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 75 - Secretary → ME
- 16INHOCO 2872 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (28 parents)Officer2009-07-23 ~ 2026-04-07IIF 74 - Secretary → ME
- 17BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 17 - Director → ME2009-04-22 ~ nowIIF 67 - Secretary → ME
- 18BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2025-01-01 ~ nowIIF 18 - Director → ME2009-04-22 ~ nowIIF 63 - Secretary → ME
- 19
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2022-12-05 ~ 2026-02-01IIF 22 - Director → ME2012-07-04 ~ nowIIF 58 - Secretary → ME - 20
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2022-12-05 ~ 2026-02-01IIF 31 - Director → ME2012-07-04 ~ nowIIF 114 - Secretary → ME - 21INHOCO 4006 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 66 - Secretary → ME
- 22INHOCO 4005 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2009-04-22 ~ nowIIF 72 - Secretary → ME
- 23
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
053179211 Park Row, Leeds, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-02-18 ~ nowIIF 53 - Director → ME - 24
CLEVELAND FM SERVICES LIMITED
053177901 Park Row, Leeds, United KingdomActive Corporate (33 parents)Officer2026-02-18 ~ nowIIF 50 - Director → ME - 2510 St. Giles Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2024-02-09 ~ 2025-01-01IIF 5 - Director → ME2025-01-01 ~ nowIIF 20 - Director → ME2014-05-19 ~ nowIIF 130 - Secretary → ME
- 2610 St. Giles Square, London, United KingdomActive Corporate (46 parents)Officer2024-02-09 ~ 2025-01-01IIF 3 - Director → ME2025-01-01 ~ nowIIF 34 - Director → ME
- 27EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 64 - Secretary → ME
- 28INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2009-07-23 ~ nowIIF 77 - Secretary → ME
- 29
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2016-04-08 ~ nowIIF 139 - Secretary → ME - 30
GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04 1418641810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-21 ~ nowIIF 119 - Secretary → ME - 3110 St Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 151 - Secretary → ME
- 32
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-02-16 ~ nowIIF 152 - Secretary → ME - 33
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 105 - Secretary → ME - 34
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (28 parents, 1 offspring)Officer2026-03-31 ~ nowIIF 42 - Director → ME - 35
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (29 parents)Officer2026-03-31 ~ nowIIF 41 - Director → ME - 36
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-25 ~ nowIIF 124 - Secretary → ME - 37
GROVE HOUSE TRUST ADVISERS LIMITED
0879430810 St. Giles Square, London, United KingdomDissolved Corporate (6 parents)Officer2013-11-28 ~ dissolvedIIF 113 - Secretary → ME - 38DUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 57 - Secretary → ME
- 39VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 36 - Director → ME2009-04-22 ~ nowIIF 61 - Secretary → ME
- 40VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2024-07-01 ~ nowIIF 35 - Director → ME2009-04-22 ~ nowIIF 82 - Secretary → ME
- 41PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 13 - Director → ME2013-06-27 ~ nowIIF 149 - Secretary → ME
- 42C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 26 - Director → ME2013-06-27 ~ nowIIF 115 - Secretary → ME
- 43
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 48 - Director → ME - 44
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (26 parents)Officer2026-01-28 ~ nowIIF 49 - Director → ME - 45
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-02-07 ~ 2025-01-01IIF 2 - Director → ME2026-02-01 ~ nowIIF 8 - Director → ME2014-09-08 ~ nowIIF 143 - Secretary → ME - 46
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2026-02-01 ~ nowIIF 21 - Director → ME2024-02-07 ~ 2025-01-01IIF 1 - Director → ME2014-08-15 ~ nowIIF 155 - Secretary → ME - 47HORTON ROAD (1) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2004-04-01 ~ 2014-09-25IIF 98 - Secretary → ME
- 48HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02 03795377PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-04-01 ~ 2014-09-25IIF 157 - Secretary → ME - 4910 St. Giles Square, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 14 - Director → ME2014-09-04 ~ nowIIF 112 - Secretary → ME
- 50
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 19 - Director → ME2014-09-04 ~ nowIIF 131 - Secretary → ME - 51
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 9 - Director → ME2014-09-04 ~ nowIIF 129 - Secretary → ME - 52C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 32 - Director → ME2018-04-20 ~ nowIIF 146 - Secretary → ME
- 53IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2025-01-01 ~ nowIIF 27 - Director → ME2018-04-20 ~ nowIIF 134 - Secretary → ME
- 54
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 15 - Director → ME2018-03-02 ~ nowIIF 125 - Secretary → ME - 55
J&O HOMES LTD
1560692915 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Officer2024-03-31 ~ nowIIF 40 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 56CLOVERDEW LIMITED - 1998-07-2855 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ dissolvedIIF 92 - Secretary → ME
- 57
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Officer2012-07-18 ~ nowIIF 109 - Secretary → ME - 58FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2018-12-31 ~ nowIIF 142 - Secretary → ME
- 59HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 62 - Secretary → ME
- 60HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 59 - Secretary → ME
- 61INHOCO 2880 LIMITED - 2003-08-1210 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2024-02-15 ~ 2025-01-01IIF 4 - Director → ME2009-07-23 ~ nowIIF 70 - Secretary → ME
- 62INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2024-02-15 ~ 2025-01-01IIF 6 - Director → ME2009-07-23 ~ nowIIF 69 - Secretary → ME
- 63
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
0814099610 St. Giles Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-07-12 ~ nowIIF 144 - Secretary → ME - 64
KAJIMA HEALTHCARE (BICESTER) LIMITED
0813479510 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2012-07-09 ~ nowIIF 65 - Secretary → ME - 65INHOCO 4240 LIMITED - 2008-12-0455 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2009-10-16 ~ 2011-10-31IIF 83 - Secretary → MEIIF 85 - Secretary → MEIIF 86 - Secretary → ME2009-10-16 ~ dissolvedIIF 84 - Secretary → ME
- 66
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 81 - Secretary → ME - 67
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-04-22 ~ nowIIF 79 - Secretary → ME - 68SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 68 - Secretary → ME
- 69SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 80 - Secretary → ME
- 70MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ nowIIF 148 - Secretary → ME
- 71KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-2810 St. Giles Square, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2021-05-19 ~ nowIIF 116 - Secretary → ME
- 72
KAJIMA STUDENT HOUSING LIMITED
1193788010 St. Giles Square, London, United KingdomActive Corporate (13 parents)Officer2019-04-10 ~ nowIIF 107 - Secretary → ME - 73OPALCORP LIMITED - 1990-05-0955 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-01 ~ dissolvedIIF 96 - Secretary → ME
- 74
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2004-04-01 ~ dissolvedIIF 100 - Secretary → ME - 75
MOUNT STREET ADVISERS LIMITED
0701347455 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 91 - Secretary → ME - 76
KPL COMPLIANCE LIMITED
- 2025-04-15 09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17 09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27 0966549610 St. Giles Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2022-04-13 ~ nowIIF 117 - Secretary → ME - 77WILLOUGHBY (545) LIMITED - 2006-11-2010 St. Giles Square, London, United KingdomActive Corporate (19 parents, 102 offsprings)Officer2020-02-04 ~ nowIIF 126 - Secretary → ME
- 78
IPFI FINANCIAL LTD.
- 2025-04-15 05106627MASMELO 14 LIMITED - 2005-01-2110 St. Giles Square, London, United KingdomActive Corporate (25 parents, 27 offsprings)Officer2020-02-04 ~ nowIIF 145 - Secretary → ME - 79
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2020-02-04 ~ nowIIF 133 - Secretary → ME - 80ALNERY NO. 2961 LIMITED - 2011-05-1010 St. Giles Square, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2013-02-07 ~ nowIIF 108 - Secretary → ME
- 8110 St. Giles Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2014-06-16 ~ dissolvedIIF 153 - Secretary → ME
- 8210 St. Giles Square, London, United KingdomActive Corporate (33 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 150 - Secretary → ME
- 83
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
0895616310 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 137 - Secretary → ME - 84
SAPPHIRE EXTRA CARE LIMITED
0886418310 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2014-01-28 ~ nowIIF 136 - Secretary → ME - 85ACTIONBROAD LIMITED - 2008-10-2055 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-03-02 ~ dissolvedIIF 90 - Secretary → ME
- 86PACIFIC SHELF 1766 LIMITED - 2014-04-10The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (25 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 33 - Director → ME2014-10-09 ~ nowIIF 156 - Secretary → ME
- 87PACIFIC SHELF 1767 LIMITED - 2014-03-27The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (28 parents)Officer2026-02-01 ~ nowIIF 30 - Director → ME2014-10-09 ~ nowIIF 135 - Secretary → ME
- 88AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 51 - Director → ME
- 89AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (54 parents)Officer2026-03-05 ~ nowIIF 52 - Director → ME
- 90INTERCEDE 2418 LIMITED - 2011-06-0310 St. Giles Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 29 - Director → ME2016-01-21 ~ nowIIF 121 - Secretary → ME
- 91STANHOPE KAJIMA DEVELOPMENTS LIMITED - 1995-04-07PRECIS (668) LIMITED - 1988-03-0855 Baker Street, London, United KingdomDissolved Corporate (21 parents)Officer2009-08-25 ~ dissolvedIIF 95 - Secretary → ME
- 92PRECIS (976) LIMITED - 1990-03-2855 Baker Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-08-24 ~ dissolvedIIF 94 - Secretary → ME
- 93STANHOPE CITY DEVELOPMENTS LIMITED - 1988-11-15TRACKTREAT LIMITED - 1987-10-0255 Baker Street, London, United KingdomDissolved Corporate (20 parents)Officer2009-06-22 ~ dissolvedIIF 93 - Secretary → ME
- 94PRECIS (740) LIMITED - 1988-07-1810 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer2009-06-22 ~ nowIIF 71 - Secretary → ME
- 95
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 147 - Secretary → ME - 96PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-04-01 ~ dissolvedIIF 101 - Secretary → ME
- 97PRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2004-04-01 ~ dissolvedIIF 97 - Secretary → ME
- 984 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 89 - Secretary → ME
- 99
ISGO STOCKLEY PARK LIMITED
- 2004-08-27 03978229EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05INHOCO 2055 LIMITED - 2000-05-3055 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-09-04 ~ dissolvedIIF 7 - Director → ME2004-08-05 ~ dissolvedIIF 87 - Secretary → ME - 100PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2004-04-01 ~ dissolvedIIF 103 - Secretary → ME
- 101BASETRY LIMITED - 1986-08-08C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 88 - Secretary → ME
- 102
TAIYO POWER & STORAGE LIMITED
1335854810 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-04-26 ~ nowIIF 154 - Secretary → ME - 103BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2026-02-24 ~ nowIIF 47 - Director → ME
- 104BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 46 - Director → ME
- 105
TPS CULHAM LIMITED
1522534310 St. Giles Square, London, United KingdomDissolved Corporate (8 parents)Officer2023-10-20 ~ dissolvedIIF 140 - Secretary → ME - 106
TPS HANNINGFIELD LIMITED
1649927610 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ nowIIF 104 - Secretary → ME - 107
TPS MOSS FARM LIMITED
1522209810 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-19 ~ nowIIF 122 - Secretary → ME - 108
TPS KEITH LIMITED
- 2025-05-19 1522473410 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 123 - Secretary → ME - 109
TPS SHORE TOP FARM LIMITED
1522495610 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 127 - Secretary → ME - 110WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 28 - Director → ME2009-07-23 ~ nowIIF 78 - Secretary → ME
- 111
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2026-02-01 ~ nowIIF 38 - Director → ME2009-07-23 ~ nowIIF 60 - Secretary → ME - 112
YORKSHIRE HOME SURVEYS LTD
1482320815 Brooklyn, Threshfield, Skipton, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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