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
Bishop, Thomas Jeremy
- British born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies, Church Street Hurstbourne Tarrant, Andover, Hampshire, SP11 0AX
IIF 1 IIF 2 IIF 3 (more)(less)1, Curzon Street, London, W1J 5HB, England
IIF 5 IIF 6 IIF 721, St James' Square, London, SW1Y 4JZ, England
IIF 821, St James's Square, London, SW1Y 4JZ
IIF 9 IIF 10 IIF 1121, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 12One, Curzon Street, London, W1J 5HB, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companies - born in July 1970
Bishop, Thomas Jeremy
Resident in England
Registered addresses and corresponding companiesHollies Church Street, Hurstbourne Tarrant, , SP11 0AX,
IIF 50
- born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 51
- British born in July 1970
Bishop, Thomas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1970
Bishop, Jeremy
Resident in England
Registered addresses and corresponding companiesFourth Floor 14, Brooks Mews, London, W1K 4DG
IIF 56
- British born in July 1970Registered addresses and corresponding companies
Bishop, Jeremy
Top Flat, 62 Cumberland Street, London, SW1V 4LZ
IIF 57
- born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, England
IIF 58
- British, born in July 1970
Bishop, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Jeremy Bishop
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 born in July 1970Registered addresses and corresponding companies
Jeremy Bishop
Related profiles found in government register
Offspring entities and appointments
61
- 1
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
01194115Flat 4 62 Cumberland St, LondonActive Corporate (12 parents)Officer1995-05-01 ~ 2007-08-20IIF 3 - Director → ME - 2
AD LAND EXETER LTD
09502890First Floor, 86 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2022-05-06 ~ 2023-09-21IIF 48 - Director → ME - 310 Orange Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-16 ~ nowIIF 52 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 4
ARKUS REAL ESTATE ADVISERS LLP
- 2024-02-09 OC45076510 Orange Street, Haymarket, LondonActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2024-01-25 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 9 - Director → ME
- 6
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-1855 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 29 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18ODEON CHELMSFORD LIMITED
- 2013-11-21 0617036255 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 14 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 31 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 20 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON DUDLEY LIMITED
- 2013-11-21 06170356One, Curzon Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 13 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 0617041755 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 24 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON HUDDERSFIELD LIMITED
- 2013-11-21 0617039655 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 22 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 0617040055 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 26 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18ODEON LEE VALLEY LIMITED
- 2013-11-21 0617040555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 27 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 18 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON PRESTON LIMITED
- 2013-11-22 0617043155 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 25 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 19 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TAMWORTH LIMITED
- 2013-11-22 0617039255 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 32 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 0617033955 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 17 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TAUNTON LIMITED
- 2013-11-22 0617039155 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 30 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 16 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON TELFORD LIMITED
- 2013-11-22 0617040355 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 21 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 0617034755 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 23 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25ODEON WARRINGTON LIMITED
- 2013-11-22 0617042155 Baker Street, LondonDissolved Corporate (11 parents)Officer2013-11-18 ~ 2014-01-17IIF 15 - Director → ME - 28
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2006-10-18 ~ 2007-10-26IIF 2 - Director → ME2010-10-07 ~ 2014-01-17IIF 5 - Director → ME - 29LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (18 parents)Officer2010-10-07 ~ 2014-01-17IIF 7 - Director → ME
- 30
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 10 - Director → ME2006-10-31 ~ 2007-10-30IIF 4 - Director → ME - 31
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 12 - Director → ME - 32FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (17 parents)Officer2010-10-07 ~ 2014-01-17IIF 6 - Director → ME
- 33
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2006-10-31 ~ 2007-10-30IIF 1 - Director → ME2010-10-07 ~ dissolvedIIF 11 - Director → ME - 34
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 34 - Director → ME - 35
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-04-08 ~ 2012-10-06IIF 39 - Director → ME - 36
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 41 - Director → ME - 37
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 36 - Director → ME - 38
- 39
- 40
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 40 - Director → ME - 41
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 38 - Director → ME - 42
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 33 - Director → ME - 43
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-06IIF 35 - Director → ME - 44MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 42 - Director → ME
- 45
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 79 - Ownership of voting rights - More than 25% → OE - 4686 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 53 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 4786 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ 2023-09-21IIF 54 - Director → MEPerson with significant control2021-07-01 ~ 2023-09-21IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
- 49
- 50First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 55 - Director → ME
- 52
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 53
OXENWOOD GP II LIMITED
09795502Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 61 - Director → ME - 54
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 55
OXENWOOD PROPERTY LLP
OC391424Fourth Floor 14 Brooks Mews, LondonDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 56 - LLP Designated Member → ME - 56
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ 2023-09-21IIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-09-21IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
OXW PROMOTE GP LIMITED
- 2019-08-01 1171147086 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-21IIF 47 - Director → MEPerson with significant control2018-12-04 ~ 2019-07-19IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE2019-07-19 ~ 2023-09-21IIF 66 - Has significant influence or control → OE2019-07-19 ~ 2021-12-07IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 5986 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2018-12-04 ~ 2023-09-20IIF 46 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-07IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-04 ~ 2019-07-19IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE2019-07-19 ~ 2023-09-20IIF 65 - Has significant influence or control → OE
- 60
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19 0890638786 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 61
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