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
Individuals in focus
Cheadle, Jayne
Cheadle, Jayne
British personal assistant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Baker Street, London, W1U 8EW, United Kingdom
Reid, Jordan Luke
British asset manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesReid, Jordan Luke
British company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 15, Brooklyn, Threshfield, Skipton, BD23 5ER, England
Reid, Jordan Luke
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 15, Brooklyn, Threshfield, Skipton, BD23 5ER, England
Kokkinos, Andreas
British financial services born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesCheadle, Jayne
British Registered addresses and corresponding companies
IIF 32 121 Parkfield Crescent, Eastcote, Middlesex, HA4 0RD
IIF 33 IIF 34 IIF 35 (more) 10 St. Giles Square, London, WC2H 8AP, United Kingdom
IIF 57 IIF 58 IIF 59 55, Baker Street, London, W1U 8EW, United Kingdom
IIF 60 IIF 61 IIF 62 (more) Grove House, 248a Marylebone Road, London, NW1 6JZ
IIF 65 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 66 1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
IIF 67 IIF 68 IIF 69 (more) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
IIF 71 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, UB11 1HB
Greener, Kate Chien-yu
British senior asset manager born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Jordan Luke Reid
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesCheadle, Jayne
Registered addresses and corresponding companies
IIF 80 IIF 81 10, St. Giles Square, London, WC2H 8AP, England
IIF 82 IIF 83 IIF 84 (more) 10 St. Giles Square, London, WC2H 8AP, United KingdomIIF 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 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 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 1, Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY, England
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2004-04-01 ~ dissolvedIIF 67 - Secretary → ME - 2INTERCEDE 2054 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 16 - Director → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 9 - Director → ME 2011-06-24 ~ nowIIF 109 - Secretary → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 15 - Director → ME 2011-06-24 ~ nowIIF 84 - Secretary → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 17 - Director → ME 2011-06-24 ~ nowIIF 142 - Secretary → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 26 - Director → ME 2011-06-08 ~ nowIIF 101 - Secretary → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 5 - Director → ME 2011-06-08 ~ nowIIF 123 - Secretary → ME
- 8 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 29 - Director → ME 2022-11-29 ~ nowIIF 92 - Secretary → ME
- 9 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 30 - Director → ME 2022-12-05 ~ nowIIF 113 - Secretary → ME
- 10 10 St. Giles Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 31 - Director → ME 2022-12-07 ~ nowIIF 102 - Secretary → ME
- 11
ARENA STOCKLEY LIMITED
- nowSTOCKLEY PARK SERVICES LIMITED - 1997-03-26HWP SHELFCO 110 LIMITED - 1996-12-11 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 70 - Secretary → ME - 12 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 4 - Director → ME 2013-06-28 ~ nowIIF 103 - Secretary → ME
- 13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 3 - Director → ME 2013-06-28 ~ nowIIF 124 - Secretary → ME
- 14INHOCO 2873 LIMITED - 2003-07-22 10 St Giles Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 49 - Secretary → ME
- 15INHOCO 2872 LIMITED - 2003-07-22 10 St Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2009-07-23 ~ nowIIF 48 - Secretary → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 10 - Director → ME 2010-04-22 ~ nowIIF 117 - Secretary → ME
- 17INHOCO 3188 LIMITED - 2006-01-13BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 11 - Director → ME 2010-04-22 ~ nowIIF 87 - Secretary → ME
- 18 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-12-05 ~ nowIIF 14 - Director → ME
- 19 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2022-12-05 ~ nowIIF 21 - Director → ME 2012-07-04 ~ nowIIF 82 - Secretary → ME
- 20INHOCO 4006 LIMITED - 2003-12-10 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-04-22 ~ nowIIF 40 - Secretary → ME
- 21INHOCO 4005 LIMITED - 2003-12-10 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-04-22 ~ nowIIF 46 - Secretary → ME
- 22 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 13 - Director → ME 2014-05-19 ~ nowIIF 122 - Secretary → ME
- 23 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 23 - Director → ME 2014-05-19 ~ nowIIF 118 - Secretary → ME
- 24INHOCO 2720 LIMITED - 2002-10-17EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 38 - Secretary → ME
- 25INHOCO 2721 LIMITED - 2002-10-17 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 51 - Secretary → ME
- 26 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2016-04-08 ~ nowIIF 130 - Secretary → ME
- 27GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2022-12-31Officer 2022-06-21 ~ nowIIF 100 - Secretary → ME
- 28GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23 10 St Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2022-03-10 ~ nowIIF 144 - Secretary → ME
- 29 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)200 GBP2021-12-31Officer 2021-02-16 ~ nowIIF 145 - Secretary → ME
- 30 10 St. Giles Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 81 - Secretary → ME
- 31 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)75 GBP2020-12-31Officer 2018-10-25 ~ nowIIF 107 - Secretary → ME
- 32 10 St. Giles Square, London, United KingdomDissolved Corporate (4 parents)Officer 2013-11-28 ~ dissolvedIIF 94 - Secretary → ME
- 33
GROVE HOUSE UK LTD.
- nowDUSKHAVEN LIMITED - 1994-12-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-06-01 ~ dissolvedIIF 32 - Secretary → ME - 34VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2024-07-01 ~ nowIIF 25 - Director → ME 2010-04-22 ~ nowIIF 88 - Secretary → ME
- 35VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2024-07-01 ~ nowIIF 24 - Director → ME 2010-04-22 ~ nowIIF 110 - Secretary → ME
- 36PACIFIC SHELF 1444 LIMITED - 2007-08-07 C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 6 - Director → ME 2013-06-27 ~ nowIIF 141 - Secretary → ME
- 37 C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 18 - Director → ME 2013-06-27 ~ nowIIF 96 - Secretary → ME
- 38 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-09-08 ~ nowIIF 134 - Secretary → ME
- 39 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2014-08-15 ~ nowIIF 148 - Secretary → ME
- 40 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2025-01-01 ~ nowIIF 7 - Director → ME 2014-09-04 ~ nowIIF 93 - Secretary → ME
- 41 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 12 - Director → ME 2014-09-04 ~ nowIIF 116 - Secretary → ME
- 42 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 2 - Director → ME 2014-09-04 ~ nowIIF 114 - Secretary → ME
- 43C F R 53 LIMITED - 2008-06-11 7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 22 - Director → ME 2018-04-20 ~ nowIIF 138 - Secretary → ME
- 44
IVYWOOD COLLEGES LIMITED
- nowCFR 32 LIMITED - 2006-02-14IVY WOOD COLLEGE LIMITED - 2006-04-19 7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 19 - Director → ME 2018-04-20 ~ nowIIF 125 - Secretary → ME - 45BELMET CAR PARK LIMITED - 2018-03-15 7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer 2025-01-01 ~ nowIIF 8 - Director → ME 2018-03-02 ~ nowIIF 108 - Secretary → ME
- 46 15 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)37,079 GBP2025-03-31Officer 2024-03-31 ~ nowIIF 28 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 47CLOVERDEW LIMITED - 1998-07-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-30 ~ dissolvedIIF 62 - Secretary → ME
- 48 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Officer 2012-07-18 ~ nowIIF 89 - Secretary → ME
- 49FIFTHGREEN LIMITED - 2000-12-08 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2018-12-31 ~ nowIIF 133 - Secretary → ME
- 50HAMSARD 2700 LIMITED - 2004-03-26 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 36 - Secretary → ME
- 51HAMSARD 2701 LIMITED - 2004-03-26 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 33 - Secretary → ME
- 52INHOCO 2880 LIMITED - 2003-08-12 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 44 - Secretary → ME
- 53INHOCO 2862 LIMITED - 2003-06-18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 43 - Secretary → ME
- 54 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-07-12 ~ nowIIF 135 - Secretary → ME
- 55 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2012-07-09 ~ nowIIF 39 - Secretary → ME
- 56 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-04-22 ~ nowIIF 55 - Secretary → ME
- 57 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-04-22 ~ nowIIF 53 - Secretary → ME
- 58SANDCO 768 LIMITED - 2002-11-18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 42 - Secretary → ME
- 59SANDCO 769 LIMITED - 2002-11-19 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 54 - Secretary → ME
- 60MALLETBRIGHT LIMITED - 1999-11-18 10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer 2021-05-18 ~ nowIIF 140 - Secretary → ME
- 61MALLOWGRANGE LIMITED - 1998-07-28KAJIMA LONDON WALL LIMITED - 2008-10-16 10 St. Giles Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2021-05-19 ~ nowIIF 97 - Secretary → ME
- 62 10 St. Giles Square, London, United KingdomActive Corporate (9 parents)Officer 2019-04-10 ~ nowIIF 85 - Secretary → ME
- 63OPALCORP LIMITED - 1990-05-09 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-10-01 ~ dissolvedIIF 64 - Secretary → ME
- 64 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 68 - Secretary → ME
- 65 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-09-09 ~ dissolvedIIF 61 - Secretary → ME
- 66
PARIO COMPLIANCE LIMITED
- nowKPL COMPLIANCE LIMITED - 2025-04-15KAJIMA COMPLIANCE LIMITED - 2023-01-17CAPSTONE HOLDINGS LIMITED - 2022-04-27 10 St. Giles Square, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2022-04-13 ~ nowIIF 98 - Secretary → ME - 67
PARIO LIMITED
- nowWILLOUGHBY (545) LIMITED - 2006-11-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 74 offsprings)Officer 2020-02-04 ~ nowIIF 111 - Secretary → ME - 68MASMELO 14 LIMITED - 2005-01-21IPFI FINANCIAL LTD. - 2025-04-15 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer 2020-02-04 ~ nowIIF 136 - Secretary → ME
- 69 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 44 offsprings)Officer 2020-02-04 ~ nowIIF 121 - Secretary → ME
- 70ALNERY NO. 2961 LIMITED - 2011-05-10 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer 2013-02-07 ~ nowIIF 86 - Secretary → ME
- 71 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2014-06-16 ~ nowIIF 146 - Secretary → ME
- 72 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2013-01-31 ~ nowIIF 143 - Secretary → ME
- 73 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2014-03-24 ~ nowIIF 128 - Secretary → ME
- 74 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2014-01-28 ~ nowIIF 127 - Secretary → ME
- 75ACTIONBROAD LIMITED - 2008-10-20 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2009-03-02 ~ dissolvedIIF 60 - Secretary → ME
- 76PACIFIC SHELF 1766 LIMITED - 2014-04-10 The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-10-09 ~ nowIIF 149 - Secretary → ME
- 77PACIFIC SHELF 1767 LIMITED - 2014-03-27 The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomActive Corporate (6 parents)Officer 2014-10-09 ~ nowIIF 126 - Secretary → ME
- 78INTERCEDE 2418 LIMITED - 2011-06-03 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-01 ~ nowIIF 20 - Director → ME 2016-01-21 ~ nowIIF 119 - Secretary → ME
- 79
SKEB LIMITED
- nowPRECIS (976) LIMITED - 1990-03-28 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-08-24 ~ dissolvedIIF 63 - Secretary → ME - 80
SKSP LIMITED
- nowPRECIS (740) LIMITED - 1988-07-18 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2009-06-22 ~ nowIIF 45 - Secretary → ME - 81 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-620,151 GBP2022-12-31Officer 2020-06-18 ~ nowIIF 139 - Secretary → ME
- 82PRECIS (776) LIMITED - 1988-10-25 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 69 - Secretary → ME
- 83PRECIS (714) LIMITED - 1988-05-19 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2004-04-01 ~ dissolvedIIF 65 - Secretary → ME
- 84STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17ISGO STOCKLEY PARK LIMITED - 2004-08-27EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05INHOCO 2055 LIMITED - 2000-05-30 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-04 ~ dissolvedIIF 1 - Director → ME 2004-08-05 ~ dissolvedIIF 57 - Secretary → ME
- 85PRECIS (1201) LIMITED - 1993-09-06 The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (2 parents)Officer 2004-04-01 ~ dissolvedIIF 71 - Secretary → ME
- 86 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 2021-04-26 ~ nowIIF 147 - Secretary → ME
- 87 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 131 - Secretary → ME
- 88 10 St. Giles Square, London, EnglandActive Corporate (6 parents)Officer 2025-06-05 ~ nowIIF 80 - Secretary → ME
- 89 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2023-10-19 ~ nowIIF 105 - Secretary → ME
- 90
TPS RENEW EAST LIMITED
- nowTPS KEITH LIMITED - 2025-05-19 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 106 - Secretary → ME - 91 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2023-10-20 ~ nowIIF 112 - Secretary → ME
- 92WOOLDALE HOLDINGS LIMITED - 2003-03-04 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-07-23 ~ nowIIF 52 - Secretary → ME
- 93 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2009-07-23 ~ nowIIF 34 - Secretary → ME
- 94 15 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)3,526 GBP2025-03-30Officer 2023-04-24 ~ nowIIF 27 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
25
- 1INTERCEDE 2054 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-06-24 ~ 2025-10-08IIF 129 - Secretary → ME
- 2INTERCEDE 2053 LIMITED - 2005-09-29 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2011-06-24 ~ 2025-10-08IIF 120 - Secretary → ME
- 3INTERCEDE 2085 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-06-24 ~ 2025-10-08IIF 83 - Secretary → ME
- 4INTERCEDE 2086 LIMITED - 2005-12-20 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2011-06-24 ~ 2025-10-08IIF 99 - Secretary → ME
- 5INTERCEDE 1993 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-06-08 ~ 2025-10-08IIF 50 - Secretary → ME
- 6INTERCEDE 1994 LIMITED - 2005-02-01 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2011-06-08 ~ 2025-10-08IIF 47 - Secretary → ME
- 7 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-06-28 ~ 2025-10-08IIF 132 - Secretary → ME
- 8 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2013-06-28 ~ 2025-10-08IIF 91 - Secretary → ME
- 9BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2009-04-22 ~ 2025-10-08IIF 41 - Secretary → ME
- 10INHOCO 3188 LIMITED - 2006-01-13BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2009-04-22 ~ 2025-10-08IIF 37 - Secretary → ME
- 11 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-07-04 ~ 2025-10-08IIF 90 - Secretary → ME
- 12 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2012-07-04 ~ 2025-10-08IIF 95 - Secretary → ME
- 13 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-02-09 ~ 2025-01-01IIF 76 - Director → ME 2014-05-19 ~ 2025-10-08IIF 115 - Secretary → ME
- 14 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2024-02-09 ~ 2025-01-01IIF 74 - Director → ME 2014-05-19 ~ 2025-10-08IIF 137 - Secretary → ME
- 15VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer 2009-04-22 ~ 2025-10-08IIF 35 - Secretary → ME
- 16VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-11 10 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer 2009-04-22 ~ 2025-10-08IIF 56 - Secretary → ME
- 17 10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-02-07 ~ 2025-01-01IIF 73 - Director → ME
- 18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2024-02-07 ~ 2025-01-01IIF 72 - Director → ME
- 19
HORTON ROAD (1) LIMITED
- nowSTOCKLEY PARK WEST LIMITED - 2014-10-02 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)Officer 2004-04-01 ~ 2014-09-25IIF 66 - Secretary → ME - 20
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-04-01 ~ 2014-09-25IIF 150 - Secretary → ME - 21INHOCO 2880 LIMITED - 2003-08-12 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-02-15 ~ 2025-01-01IIF 75 - Director → ME
- 22INHOCO 2862 LIMITED - 2003-06-18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer 2024-02-15 ~ 2025-01-01IIF 77 - Director → ME
- 23INTERCEDE 2418 LIMITED - 2011-06-03 10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2016-01-21 ~ 2025-10-08IIF 104 - Secretary → ME
- 24 C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Turnover/Revenue (Company account)1,190,801 GBP2023-07-01 ~ 2024-06-30Officer 2004-10-01 ~ 2016-04-01IIF 59 - Secretary → ME
- 25BASETRY LIMITED - 1986-08-08 C/o Mapp, 180, Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)2,702,704 GBP2023-07-01 ~ 2024-06-30Officer 2004-10-01 ~ 2016-04-01IIF 58 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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