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
Mr Jeremy Bishop
- British born in July 1970
Mr Jeremy Bishop
Resident in England
Registered addresses and corresponding companies - British born in July 1970Registered addresses and corresponding companies
Jeremy Bishop
- 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 15
- 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 - 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 37 IIF 38 IIF 391, Curzon Street, London, W1J 5HB, England
IIF 40 IIF 41 IIF 4221, St James's Square, London, SW1Y 4JZ
IIF 43 IIF 44 IIF 4521, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 46One, Curzon Street, London, W1J 5HB, England
IIF 47 IIF 48 IIF 49 (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 67
- born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFourth Floor 14, Brooks Mews, London, W1K 4DG
IIF 68
- British company director born in July 1970Registered addresses and corresponding companies
Bishop, Jeremy
Top Flat, 62 Cumberland Street, London, SW1V 4LZ
IIF 69
- born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, England
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)Officer1995-05-01 ~ 2007-08-20IIF 67 - Director → ME - 2
AD LAND EXETER LTD
09502890First Floor, 86 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2022-05-06 ~ 2023-09-21IIF 15 - Director → ME - 310 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-16 ~ nowIIF 75 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4
ARKUS REAL ESTATE ADVISERS LLP
- 2024-02-09 OC45076510 Orange Street, Haymarket, LondonActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 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 43 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 63 - Director → ME
- 7
ODEON CHELMSFORD LIMITED
- 2013-11-21 0617036255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 48 - Director → ME - 855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 65 - Director → ME
- 9
ODEON DERBY LIMITED
- 2013-11-21 0617032655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 62 - Director → ME - 1055 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 54 - Director → ME
- 11
ODEON DUDLEY LIMITED
- 2013-11-21 06170356One, Curzon Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 47 - Director → ME - 12
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 0617041755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 58 - Director → ME - 13
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 0617039655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 56 - Director → ME - 14
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 0617040055 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 60 - Director → ME - 15
ODEON LEE VALLEY LIMITED
- 2013-11-21 0617040555 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 61 - Director → ME - 1655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 52 - Director → ME
- 17
ODEON PRESTON LIMITED
- 2013-11-22 0617043155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 59 - Director → ME - 1855 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 53 - Director → ME
- 19
ODEON TAMWORTH LIMITED
- 2013-11-22 0617039255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 66 - Director → ME - 20
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 0617033955 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 51 - Director → ME - 21
ODEON TAUNTON LIMITED
- 2013-11-22 0617039155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 64 - Director → ME - 2255 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 50 - Director → ME
- 23
ODEON TELFORD LIMITED
- 2013-11-22 0617040355 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 55 - Director → ME - 24
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 0617034755 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 57 - Director → ME - 25
ODEON WARRINGTON LIMITED
- 2013-11-22 0617042155 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-11-18 ~ 2014-01-17IIF 49 - Director → ME - 26
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 40 - Director → ME2006-10-18 ~ 2007-10-26IIF 38 - 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 42 - Director → ME
- 28
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 44 - Director → ME2006-10-31 ~ 2007-10-30IIF 39 - Director → ME - 29
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 46 - Director → ME - 30FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (15 parents)Officer2010-10-07 ~ 2014-01-17IIF 41 - Director → ME
- 31
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 37 - Director → ME2010-10-07 ~ dissolvedIIF 45 - Director → ME - 32
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 17 - Director → ME - 33
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-04-08 ~ 2012-10-06IIF 22 - Director → ME - 34
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 13 - Director → ME - 35
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 19 - Director → ME - 36York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 20 - Director → ME
- 37York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 25 - Director → ME
- 38
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 23 - Director → ME - 39
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 21 - Director → ME - 40
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 16 - Director → ME - 41
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-06IIF 18 - Director → ME - 42MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 24 - 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 11 - Ownership of voting rights - More than 25% → OE - 4486 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 76 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4586 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 77 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 10 - 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 12 - Has significant influence or control → OE
- 48First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 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)Officer2014-02-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 68 - LLP Designated Member → ME - 54
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2023-09-21IIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-09-21IIF 3 - 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)Officer2018-12-04 ~ 2023-09-21IIF 14 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-07IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-04 ~ 2019-07-19IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2023-09-21IIF 5 - Has significant influence or control → OE - 56
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5786 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-20IIF 28 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-07IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-19 ~ 2023-09-20IIF 4 - Has significant influence or control → OE2018-12-04 ~ 2019-07-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 58
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19 0890638786 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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)Officer2005-07-21 ~ 2006-09-29IIF 69 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.