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
Cheadle, Jayne
- British Registered addresses and corresponding companies
Cheadle, Jayne
121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 1 IIF 210, St. Giles Square, London, WC2H 8AP
IIF 310 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)55, Baker Street, London, W1U 8EW, England
IIF 28 IIF 29 IIF 30 (more)55, Baker Street, London, W1U 8EW, United Kingdom
IIF 32 IIF 33 IIF 34Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 35 IIF 36 IIF 37 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 421, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 43The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 44 IIF 45 IIF 46 (more)The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
IIF 48
- Registered addresses and corresponding companies
Cheadle, Jayne
10, St. Giles Square, London, WC2H 8AP, England
IIF 49 IIF 5010 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 1011, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 102
- 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 103
- 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 137 IIF 138280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 139 IIF 140 IIF 141280, Bishopsgate, London, England, EC2M 4AG, England
IIF 142 IIF 143Abrdn Plc, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 144 IIF 145Abrdn Plc, 280 Bishopsgate, London, England, EC2M 4AG, England
IIF 146 IIF 147 IIF 148 (more)
- British senior asset manager born in July 1974
Greener, Kate Chien-yu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1989
Mr Jordan Luke Reid
Resident in United Kingdom
Registered addresses and corresponding companies
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 44 - Secretary → ME
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 120 - Director → ME2011-06-24 ~ nowIIF 83 - Secretary → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 112 - Director → ME2011-06-24 ~ nowIIF 77 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 119 - Director → ME2011-06-24 ~ nowIIF 51 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 121 - Director → ME2011-06-24 ~ nowIIF 63 - 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 133 - Director → ME2011-06-08 ~ nowIIF 21 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 108 - Director → ME2011-06-08 ~ nowIIF 18 - Secretary → ME
- 8
ACORN VELINDRE (DEVELOPMENT) LIMITED
1451272610 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 139 - Director → ME2022-11-29 ~ nowIIF 56 - Secretary → ME - 9
ACORN VELINDRE (HOLDING) LIMITED
1452318010 St. Giles Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 140 - Director → ME2022-12-05 ~ nowIIF 73 - Secretary → ME - 10
ACORN VELINDRE LIMITED
1452657210 St. Giles Square, London, United KingdomActive Corporate (15 parents)Officer2024-05-03 ~ nowIIF 141 - Director → ME2022-12-07 ~ nowIIF 65 - 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 47 - Secretary → ME
- 12
BLENDBRIGHT LIMITED
0662866955 Baker Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-06-26 ~ dissolvedIIF 1 - Secretary → ME - 1310 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2025-01-01 ~ 2026-02-01IIF 107 - Director → ME2013-06-28 ~ nowIIF 86 - Secretary → ME
- 1410 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ 2026-02-01IIF 106 - Director → ME2013-06-28 ~ nowIIF 55 - Secretary → ME
- 15INHOCO 2873 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 20 - Secretary → ME
- 16INHOCO 2872 LIMITED - 2003-07-2210 St Giles Square, London, United KingdomActive Corporate (28 parents)Officer2009-07-23 ~ 2026-04-07IIF 19 - 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 113 - Director → ME2009-04-22 ~ nowIIF 12 - 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 114 - Director → ME2009-04-22 ~ nowIIF 8 - 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 118 - Director → ME2012-07-04 ~ nowIIF 3 - Secretary → ME - 20
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2022-12-05 ~ 2026-02-01IIF 127 - Director → ME2012-07-04 ~ nowIIF 59 - Secretary → ME - 21INHOCO 4006 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 11 - Secretary → ME
- 22INHOCO 4005 LIMITED - 2003-12-1010 St. Giles Square, London, United KingdomActive Corporate (31 parents)Officer2009-04-22 ~ nowIIF 17 - Secretary → ME
- 23
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
053179211 Park Row, Leeds, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-02-18 ~ nowIIF 149 - Director → ME - 24
CLEVELAND FM SERVICES LIMITED
053177901 Park Row, Leeds, United KingdomActive Corporate (33 parents)Officer2026-02-18 ~ nowIIF 146 - Director → ME - 2510 St. Giles Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2024-02-09 ~ 2025-01-01IIF 154 - Director → ME2025-01-01 ~ nowIIF 116 - Director → ME2014-05-19 ~ nowIIF 75 - Secretary → ME
- 2610 St. Giles Square, London, United KingdomActive Corporate (46 parents)Officer2024-02-09 ~ 2025-01-01IIF 152 - Director → ME2025-01-01 ~ nowIIF 130 - 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 9 - Secretary → ME
- 28INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2009-07-23 ~ nowIIF 22 - Secretary → ME
- 29
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2016-04-08 ~ nowIIF 84 - Secretary → ME - 30
GENR8 KAJIMA (HUYTON) LIMITED
- 2022-07-04 1418641810 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-21 ~ nowIIF 64 - Secretary → ME - 3110 St Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 96 - Secretary → ME
- 32
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2021-02-16 ~ nowIIF 97 - Secretary → ME - 33
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-10-05 ~ nowIIF 50 - 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 138 - Director → ME - 35
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (29 parents)Officer2026-03-31 ~ nowIIF 137 - Director → ME - 36
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-25 ~ nowIIF 69 - Secretary → ME - 37
GROVE HOUSE TRUST ADVISERS LIMITED
0879430810 St. Giles Square, London, United KingdomDissolved Corporate (6 parents)Officer2013-11-28 ~ dissolvedIIF 58 - Secretary → ME - 38DUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 2 - 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 132 - Director → ME2009-04-22 ~ nowIIF 6 - 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 131 - Director → ME2009-04-22 ~ nowIIF 27 - 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 109 - Director → ME2013-06-27 ~ nowIIF 94 - 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 122 - Director → ME2013-06-27 ~ nowIIF 60 - 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 144 - 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 145 - 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 151 - Director → ME2026-02-01 ~ nowIIF 104 - Director → ME2014-09-08 ~ nowIIF 88 - Secretary → ME - 46
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2026-02-01 ~ nowIIF 117 - Director → ME2024-02-07 ~ 2025-01-01IIF 150 - Director → ME2014-08-15 ~ nowIIF 100 - Secretary → ME - 47HORTON ROAD (1) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (14 parents)Officer2004-04-01 ~ 2014-09-25IIF 43 - 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 102 - Secretary → ME - 4910 St. Giles Square, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 110 - Director → ME2014-09-04 ~ nowIIF 57 - Secretary → ME
- 50
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2025-01-01 ~ nowIIF 115 - Director → ME2014-09-04 ~ nowIIF 76 - Secretary → ME - 51
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2025-01-01 ~ nowIIF 105 - Director → ME2014-09-04 ~ nowIIF 74 - Secretary → ME - 52C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 128 - Director → ME2018-04-20 ~ nowIIF 91 - 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 123 - Director → ME2018-04-20 ~ nowIIF 79 - Secretary → ME
- 54
BELMET CAR PARK LIMITED
- 2018-03-15 NI6513937 Queens Road, Belfast, Northern IrelandActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 111 - Director → ME2018-03-02 ~ nowIIF 70 - Secretary → ME - 55
J&O HOMES LTD
1560692915 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Officer2024-03-31 ~ nowIIF 136 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - 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 37 - Secretary → ME
- 57
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Officer2012-07-18 ~ nowIIF 54 - Secretary → ME - 58FIFTHGREEN LIMITED - 2000-12-0810 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2018-12-31 ~ nowIIF 87 - Secretary → ME
- 59HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 7 - Secretary → ME
- 60HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 4 - 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 153 - Director → ME2009-07-23 ~ nowIIF 15 - Secretary → ME
- 62INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2024-02-15 ~ 2025-01-01IIF 155 - Director → ME2009-07-23 ~ nowIIF 14 - Secretary → ME
- 63
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED
0814099610 St. Giles Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-07-12 ~ nowIIF 89 - Secretary → ME - 64
KAJIMA HEALTHCARE (BICESTER) LIMITED
0813479510 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2012-07-09 ~ nowIIF 10 - Secretary → ME - 65INHOCO 4240 LIMITED - 2008-12-0455 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2009-10-16 ~ 2011-10-31IIF 28 - Secretary → MEIIF 30 - Secretary → MEIIF 31 - Secretary → ME2009-10-16 ~ dissolvedIIF 29 - Secretary → ME
- 66
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-04-22 ~ nowIIF 26 - Secretary → ME - 67
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2009-04-22 ~ nowIIF 24 - Secretary → ME - 68SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-07-23 ~ nowIIF 13 - Secretary → ME
- 69SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2009-07-23 ~ nowIIF 25 - Secretary → ME
- 70MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ nowIIF 93 - 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 61 - Secretary → ME
- 72
KAJIMA STUDENT HOUSING LIMITED
1193788010 St. Giles Square, London, United KingdomActive Corporate (13 parents)Officer2019-04-10 ~ nowIIF 52 - Secretary → ME - 73OPALCORP LIMITED - 1990-05-0955 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer2009-10-01 ~ dissolvedIIF 41 - Secretary → ME
- 74
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer2004-04-01 ~ dissolvedIIF 45 - Secretary → ME - 75
MOUNT STREET ADVISERS LIMITED
0701347455 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 36 - 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 62 - Secretary → ME - 77WILLOUGHBY (545) LIMITED - 2006-11-2010 St. Giles Square, London, United KingdomActive Corporate (19 parents, 102 offsprings)Officer2020-02-04 ~ nowIIF 71 - 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 90 - Secretary → ME - 79
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2020-02-04 ~ nowIIF 78 - Secretary → ME - 80ALNERY NO. 2961 LIMITED - 2011-05-1010 St. Giles Square, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2013-02-07 ~ nowIIF 53 - Secretary → ME
- 8110 St. Giles Square, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2014-06-16 ~ dissolvedIIF 98 - Secretary → ME
- 8210 St. Giles Square, London, United KingdomActive Corporate (33 parents, 8 offsprings)Officer2013-01-31 ~ nowIIF 95 - Secretary → ME
- 83
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
0895616310 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 82 - Secretary → ME - 84
SAPPHIRE EXTRA CARE LIMITED
0886418310 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2014-01-28 ~ nowIIF 81 - Secretary → ME - 85ACTIONBROAD LIMITED - 2008-10-2055 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-03-02 ~ dissolvedIIF 35 - 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 129 - Director → ME2014-10-09 ~ nowIIF 101 - 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 126 - Director → ME2014-10-09 ~ nowIIF 80 - Secretary → ME
- 88AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 147 - Director → ME
- 89AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (54 parents)Officer2026-03-05 ~ nowIIF 148 - 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 125 - Director → ME2016-01-21 ~ nowIIF 66 - 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 40 - Secretary → ME
- 92PRECIS (976) LIMITED - 1990-03-2855 Baker Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-08-24 ~ dissolvedIIF 39 - 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 38 - Secretary → ME
- 94PRECIS (740) LIMITED - 1988-07-1810 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer2009-06-22 ~ nowIIF 16 - Secretary → ME
- 95
STEP DEVELOPMENTS LIMITED
1267982210 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer2020-06-18 ~ nowIIF 92 - Secretary → ME - 96PRECIS (776) LIMITED - 1988-10-25The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-04-01 ~ dissolvedIIF 46 - Secretary → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2018-04-23 during the appointment or period of controlPRECIS (714) LIMITED - 1988-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2004-04-01 ~ dissolvedIIF 42 - Secretary → ME - 984 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-10-01 ~ 2016-04-01IIF 34 - 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 103 - Director → ME2004-08-05 ~ dissolvedIIF 32 - Secretary → ME - 100PRECIS (1201) LIMITED - 1993-09-06The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (19 parents)Officer2004-04-01 ~ dissolvedIIF 48 - 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 33 - Secretary → ME
- 102
TAIYO POWER & STORAGE LIMITED
1335854810 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-04-26 ~ nowIIF 99 - Secretary → ME - 103BROOMCO (2518) LIMITED - 2001-04-248th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2026-02-24 ~ nowIIF 143 - Director → ME
- 104BROOMCO (2517) LIMITED - 2001-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 142 - Director → ME
- 105
TPS CULHAM LIMITED
1522534310 St. Giles Square, London, United KingdomDissolved Corporate (8 parents)Officer2023-10-20 ~ dissolvedIIF 85 - Secretary → ME - 106
TPS HANNINGFIELD LIMITED
1649927610 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer2025-06-05 ~ nowIIF 49 - Secretary → ME - 107
TPS MOSS FARM LIMITED
1522209810 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-19 ~ nowIIF 67 - Secretary → ME - 108
TPS KEITH LIMITED
- 2025-05-19 1522473410 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 68 - Secretary → ME - 109
TPS SHORE TOP FARM LIMITED
1522495610 St. Giles Square, London, United KingdomActive Corporate (8 parents)Officer2023-10-20 ~ nowIIF 72 - Secretary → ME - 110WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 124 - Director → ME2009-07-23 ~ nowIIF 23 - Secretary → ME
- 111
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2026-02-01 ~ nowIIF 134 - Director → ME2009-07-23 ~ nowIIF 5 - Secretary → ME - 112
YORKSHIRE HOME SURVEYS LTD
1482320815 Brooklyn, Threshfield, Skipton, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 135 - Director → MEPerson with significant control2023-04-24 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - 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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