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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
parent relation
Individuals in focus

Kaplan, Jeffrey Michael

    Related profiles found in government register
  • Kaplan, Jeffrey Michael
    American director born in August 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 1
  • Kaplan, Jeffrey Michael
    American born in November 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 42 East 82nd Street, New York, 10028, Usa

      IIF 2 IIF 3

    • 430, Park Ave, New York, Ny 10033, United States

      IIF 4 IIF 5
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American manager born in November 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 18, Rue Michel Rodange, Grand Duchy Of Luxembourg, Luxembourg, L-2430, Luxembourg

      IIF 74
  • Kaplan, Jeffrey Michael
    American property born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American real estate born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    United States real estate professional born in August 1965

    Registered addresses and corresponding companies

    • 45 East 82nd Street, Apt 3w, New York, 10028, United States

      IIF 79 IIF 80
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 81
  • Kaplan, Jeffrey
    American director born in November 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 15th Floor, Meadow Partners, 430 Park Avenue, New York, 10022, United States

      IIF 82

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 83 IIF 84
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 85
  • Kaplan, Jeffrey Michael
    American born in November 1965

    Registered addresses and corresponding companies

    • Apartment 3w, 45e82, New York, Usa

      IIF 86
  • Kaplan, Jeffrey Michael
    American director born in November 1965

    Registered addresses and corresponding companies

    • 45 East 82nd Street, New York, 10028, Usa

      IIF 87
  • Kaplan, Jeffrey Michael
    American real estate born in November 1965

    Registered addresses and corresponding companies

    • 45 East 82nd Street, New York, 10028, Usa

      IIF 88
  • Kaplan, Jeffrey Michael
    American real estate professional born in November 1965

    Registered addresses and corresponding companies
  • Kaplan, Jeffrey Michael
    American real estate professionals born in November 1965

    Registered addresses and corresponding companies

    • 45 East 82nd Street, New York, 10028, Usa

      IIF 93
  • Michael Kaplan, Jeffrey
    American director born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Jeffrey Michael Kaplan
    American born in November 1965

    Registered addresses and corresponding companies

    • 430 Park Avenue, 15th Floor, New York, NY10022, United States

      IIF 97
child relation
Offspring entities and appointments 97
  • 1
    1HP (GUERNSEY) LLC
    OE013070
    C/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management of the company.
    2023-01-13 ~ now
    IIF 15 - Managing Officer → ME
  • 2
    20 VICTORIA STREET LIMITED
    OE000967
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-07-07 ~ now
    IIF 26 - Managing Officer → ME
  • 3
    356 ACQ LIMITED
    OE006976
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-08 ~ now
    IIF 31 - Managing Officer → ME
  • 4
    371 HIGH STREET LLC
    OE034406
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange City, Wilmington, New Castle, Delaware, United States
    Registered Corporate (2 parents)
    Officer
    Responsible for managing officer
    2025-10-07 ~ now
    IIF 82 - Managing Officer → ME
  • 5
    74 LONG LANE LIMITED
    OE006724
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 24 - Managing Officer → ME
  • 6
    8 GVP LIMITED
    OE034028
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2025-06-16 ~ now
    IIF 58 - Managing Officer → ME
  • 7
    AMOS BARBER (EMS) LIMITED
    05150756
    David Collard, Berkeley Square House, Berkeley Square, London, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ 2009-02-01
    IIF 79 - Director → ME
  • 8
    BANKWOOD WAY LIMITED
    OE033751
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-03-12 ~ now
    IIF 64 - Managing Officer → ME
  • 9
    BARNET HOUSE LIMITED
    OE006883
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 37 - Managing Officer → ME
  • 10
    BENTINCK ROAD LIMITED
    OE000477
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-12 ~ now
    IIF 6 - Managing Officer → ME
  • 11
    BIRKHILL SL LIMITED
    OE032315
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2024-02-22 ~ now
    IIF 20 - Managing Officer → ME
  • 12
    BISHOPS HOUSE LONDON LLC
    OE012771
    C/o The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management of the company.
    2023-01-12 ~ now
    IIF 14 - Managing Officer → ME
  • 13
    BLYTH ROAD LIMITED
    OE000489
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-12 ~ now
    IIF 13 - Managing Officer → ME
  • 14
    BROOKHOUSE CAPITAL LIMITED
    05507328
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2009-02-01
    IIF 76 - Director → ME
  • 15
    BUCKINGHAM VICTORIA NORTH LIMITED
    - now 02588956
    PA VICTORIA NORTH LIMITED
    - 2007-01-18 02588956
    GREYCOAT VICTORIA NORTH LIMITED - 2000-03-29
    LETTERDESIGN LIMITED - 1991-07-09
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-06 ~ 2009-02-01
    IIF 86 - Director → ME
  • 16
    CAPITAL HOUSE LIMITED
    OE006674
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 33 - Managing Officer → ME
  • 17
    CAPITAL WOODHAM LLC
    OE034405
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange City, Wilmington, Delaware, United States
    Registered Corporate (2 parents)
    Officer
    Responsible for director/managing officer
    2025-10-07 ~ now
    IIF 19 - Managing Officer → ME
  • 18
    CHAPTER WAY LIMITED
    OE033093
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2024-09-04 ~ now
    IIF 43 - Managing Officer → ME
  • 19
    CHARTER SQUARE LIMITED
    OE000475
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-12 ~ now
    IIF 8 - Managing Officer → ME
  • 20
    CLIFTON MANSIONS LIMITED
    OE032273
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-20 ~ now
    IIF 56 - Managing Officer → ME
  • 21
    COASTCOURT LIMITED
    04396578
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-05 ~ 2009-02-01
    IIF 90 - Director → ME
  • 22
    CROMWELL ROAD LIMITED
    OE033818
    De Carteret House, 7, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-04-03 ~ now
    IIF 73 - Managing Officer → ME
  • 23
    DOLPHIN SQUARE LIMITED - now
    MANTILLA LIMITED
    - 2014-10-11 FC026659
    5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-03-22 ~ 2009-02-01
    IIF 78 - Director → ME
  • 24
    DOMAN ROAD LIMITED
    OE033542
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2025-01-14 ~ now
    IIF 27 - Managing Officer → ME
  • 25
    EC0BROOK LIMITED
    06278607
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ 2009-02-01
    IIF 3 - Director → ME
  • 26
    ELDON WAY LIMITED
    OE032428
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-03-18 ~ now
    IIF 60 - Managing Officer → ME
  • 27
    ETRURIA MILLS LIMITED
    OE030896
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-09-04 ~ now
    IIF 42 - Managing Officer → ME
  • 28
    FORTON ROAD LIMITED
    OE032039
    44 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-11-26 ~ now
    IIF 96 - Managing Officer → ME
  • 29
    FOUNTAIN & COLONNADE MANAGEMENT LIMITED
    - now 03165167
    PRECIS (1416) LIMITED - 1996-05-21
    10 Bressenden Place, London, England
    Active Corporate (50 parents)
    Officer
    2006-12-06 ~ 2009-02-01
    IIF 77 - Director → ME
  • 30
    GATEWAY TRADE PARK LIMITED
    - now OE034538
    ASHBURTON ROAD LIMITED
    - 2026-02-13 OE034538
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director/managing officer
    2025-11-26 ~ now
    IIF 46 - Managing Officer → ME
  • 31
    GLASGOW J24 LIMITED
    OE033874
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-04-24 ~ now
    IIF 54 - Managing Officer → ME
  • 32
    GRE SECURITY AGENT
    OE034666
    Corporation Trust Center 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-22 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    IIF 97 - Ownership of shares - More than 25% → OE
  • 33
    GREEN LANES LIMITED
    OE000306
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-09-05 ~ now
    IIF 41 - Managing Officer → ME
  • 34
    HOBLEY DRIVE LIMITED
    OE034025
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2025-06-16 ~ now
    IIF 62 - Managing Officer → ME
  • 35
    ILFORD (JERSEY) LIMITED
    OE006375
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2023-05-19 ~ now
    IIF 94 - Managing Officer → ME
  • 36
    INFRA PEEKERS 1 LIMITED
    OE033477
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-12-17 ~ now
    IIF 67 - Managing Officer → ME
  • 37
    KINDRED HOUSE LIMITED
    OE006768
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 47 - Managing Officer → ME
  • 38
    LANEMEADOW LIMITED
    04387517
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2009-02-01
    IIF 89 - Director → ME
  • 39
    LATHAM ROAD LIMITED
    OE031512
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing
    2023-11-10 ~ now
    IIF 22 - Managing Officer → ME
  • 40
    LONDON ROAD (BLOCK C) LIMITED
    OE000474
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-12 ~ now
    IIF 11 - Managing Officer → ME
  • 41
    LONDON ROAD LIMITED
    OE000457
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-12 ~ now
    IIF 7 - Managing Officer → ME
  • 42
    LORDS WAY LIMITED
    OE033471
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-12-16 ~ now
    IIF 52 - Managing Officer → ME
  • 43
    LYNGFORD HOUSE LIMITED
    OE033809
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2025-03-31 ~ now
    IIF 65 - Managing Officer → ME
  • 44
    MANTON PARK LIMITED
    OE031832
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2023-12-08 ~ now
    IIF 95 - Managing Officer → ME
  • 45
    MARKET STREET WATFORD LIMITED
    OE031966
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-12-22 ~ now
    IIF 1 - Managing Officer → ME
  • 46
    MAYWEALD LIMITED
    04416809
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2009-02-01
    IIF 93 - Director → ME
  • 47
    MEADOW ENERGY PORTFOLIO ONE LIMITED
    OE034743
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2026-02-09 ~ now
    IIF 51 - Managing Officer → ME
  • 48
    MEADOW KENSINGTON LTD
    07465894
    22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 85 - Director → ME
  • 49
    MEADOW UK CHELMSFORD LIMITED
    OE000539
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-13 ~ now
    IIF 12 - Managing Officer → ME
  • 50
    MEADOW UK RETAIL LIMITED
    OE000509
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-13 ~ now
    IIF 9 - Managing Officer → ME
  • 51
    MEADOW VICTORIA LIMITED
    OE006918
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-08 ~ now
    IIF 36 - Managing Officer → ME
  • 52
    MERBROOK GENERAL PARTNER LIMITED
    SC293466 SC326476
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-11-21 ~ 2009-02-01
    IIF 17 - Director → ME
  • 53
    MILES GRAY ROAD LIMITED
    OE033543
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2025-01-14 ~ now
    IIF 57 - Managing Officer → ME
  • 54
    MILLHARBOUR ACQ LIMITED
    OE006964
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-08 ~ now
    IIF 34 - Managing Officer → ME
  • 55
    NORTHDOWN STREET LIMITED
    OE006678
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 21 - Managing Officer → ME
  • 56
    ONE WOOD STREET ACQUICO 1, SARL
    OE028793
    18 Rue Michel Rodange, Grand Duchy Of Luxembourg, Luxembourg, Luxembourg
    Registered Corporate (5 parents)
    Officer
    Responsible for manage and direct the company
    2026-02-18 ~ now
    IIF 74 - Managing Officer → ME
  • 57
    OWS SENIOR BORROWER LIMITED
    OE034744
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2026-02-09 ~ now
    IIF 48 - Managing Officer → ME
  • 58
    PARADE SWINDON LIMITED
    OE000456
    94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Officer
    Responsible for to carry out the functions of a director in accordance with the company's constitution
    2022-09-12 ~ now
    IIF 10 - Managing Officer → ME
  • 59
    PETER WOODLEY & COMPANY LIMITED
    05225972
    David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-15 ~ 2009-02-01
    IIF 80 - Director → ME
  • 60
    PINCENTS MANOR LIMITED
    OE033811
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2025-03-31 ~ now
    IIF 53 - Managing Officer → ME
  • 61
    PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
    - now 09148098
    QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED - 2022-03-01
    ESTANTE 005 LIMITED - 2014-08-21
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 4 - Director → ME
  • 62
    PLATINUM SKIES HOLDINGS LIMITED
    11090595
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 5 - Director → ME
  • 63
    PROCESSION HOUSE GENERAL PARTNER LIMITED
    SC323287
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2009-02-01
    IIF 18 - Director → ME
  • 64
    PROJECT BOUNTY II LIMITED
    OE034742
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2026-02-09 ~ now
    IIF 50 - Managing Officer → ME
  • 65
    PROJECT BOUNTY LIMITED
    - now OE031152
    ALBAN POINT LIMITED
    - 2025-06-02 OE031152
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2023-10-03 ~ now
    IIF 32 - Managing Officer → ME
  • 66
    PROJECT BRAVO ROADSIDE LIMITED
    OE034024
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-06-16 ~ now
    IIF 61 - Managing Officer → ME
  • 67
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2009-02-01
    IIF 87 - Director → ME
  • 68
    RENTLANE LIMITED
    04376257
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2009-02-01
    IIF 92 - Director → ME
  • 69
    RESBROOK GENERAL PARTNER LIMITED
    SC326476 SC293466
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-02-01
    IIF 16 - Director → ME
  • 70
    REYNARD MILLS LIMITED
    OE006686
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 23 - Managing Officer → ME
  • 71
    RHEIMS WAY LIMITED
    OE033750
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view of the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-03-12 ~ now
    IIF 55 - Managing Officer → ME
  • 72
    ROADSIDE RETAIL (ALEXANDRIA) LIMITED
    OE033244
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 72 - Managing Officer → ME
  • 73
    ROADSIDE RETAIL (BIRMINGHAM) LIMITED
    OE033243
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 66 - Managing Officer → ME
  • 74
    ROADSIDE RETAIL (CREDITON) LIMITED
    OE033252
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 70 - Managing Officer → ME
  • 75
    ROADSIDE RETAIL (HULL) LIMITED
    OE033251
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 44 - Managing Officer → ME
  • 76
    ROADSIDE RETAIL (MANCHESTER) LIMITED
    OE033245
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 71 - Managing Officer → ME
  • 77
    ROADSIDE RETAIL (NORTHAMPTON) LIMITED
    OE033246
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 68 - Managing Officer → ME
  • 78
    ROADSIDE RETAIL (PROJECT ALPHA MASTER) LIMITED
    OE033399
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-11-27 ~ now
    IIF 30 - Managing Officer → ME
  • 79
    ROADSIDE RETAIL (READING) LIMITED
    OE033249
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 83 - Managing Officer → ME
  • 80
    ROADSIDE RETAIL (REDCAR) LIMITED
    OE033247
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-14 ~ now
    IIF 69 - Managing Officer → ME
  • 81
    ROADSIDE RETAIL (SAFFRON WALDEN) LIMITED
    OE033255
    44 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-10-15 ~ now
    IIF 84 - Managing Officer → ME
  • 82
    ROCHESTER ROW LIMITED
    OE006732
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 81 - Managing Officer → ME
  • 83
    SAVOY ROAD LIMITED
    OE034029
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-06-16 ~ now
    IIF 63 - Managing Officer → ME
  • 84
    SHUTTERBUG LIMITED
    OE011330
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, shall act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent pers
    2023-01-06 ~ now
    IIF 28 - Managing Officer → ME
  • 85
    SOUTHWOOD BUSINESS PARK LIMITED
    OE030900
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-09-04 ~ now
    IIF 39 - Managing Officer → ME
  • 86
    STATION ROAD HARROW LIMITED
    OE030329
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-06-29 ~ now
    IIF 45 - Managing Officer → ME
  • 87
    STRANDBROOK LIMITED
    06278422
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2009-02-01
    IIF 88 - Director → ME
  • 88
    THE ELMS HARLINGTON LIMITED
    - now OE014982
    EAST RIVERSIDE LIMITED
    - 2024-10-21 OE014982
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company. he must exercise care diligence and skill, an exercise his powers for the purposes for which they were granted and in accordance with the company's bylaws.
    2023-01-19 ~ now
    IIF 38 - Managing Officer → ME
  • 89
    TOLWORTH TOWER EWELL ROAD OPCO LIMITED
    OE031997
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-12-28 ~ now
    IIF 29 - Managing Officer → ME
  • 90
    TOLWORTH TOWER INVESTMENT LIMITED
    OE006733
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 35 - Managing Officer → ME
  • 91
    TRAINVIEW LIMITED
    04416793
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2009-02-01
    IIF 91 - Director → ME
  • 92
    TRAVELODGE TWICKENHAM LIMITED
    OE030280
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-06-27 ~ now
    IIF 40 - Managing Officer → ME
  • 93
    WAINWRIGHT ROAD HOLDCO LIMITED
    OE034769
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2026-02-18 ~ now
    IIF 49 - Managing Officer → ME
  • 94
    WEDGEBROOK LIMITED
    - now 05615336
    NEWCO E LIMITED
    - 2005-12-29 05615336
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2009-02-01
    IIF 2 - Director → ME
  • 95
    WESTBROOK EUROPE (LONDON) LIMITED
    04906043 07109943... (more)
    Fifth Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2009-02-01
    IIF 75 - Director → ME
  • 96
    WILLESDEN GREEN LIMITED
    OE006741
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
    2022-12-07 ~ now
    IIF 25 - Managing Officer → ME
  • 97
    ZODIAC PARK LIMITED
    OE032427
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-03-18 ~ now
    IIF 59 - Managing Officer → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.