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
parent relation
Individuals in focus

Myers, Jason David

    Related profiles found in government register
  • Myers, Jason David
    American avp investments born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 1

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 2 IIF 3

    • Unit C, 2nd Floor, 2 Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 4
  • Myers, Jason David
    American business executive born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hcn Uk Management Services Limited, 2 Kingdom Street, London, W2 6BD, England

      IIF 5
  • Myers, Jason David
    American company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Jason David
    American vice president, investments born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Jason David
    American avp investments born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Jason David
    American real estate investment born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 47
  • Myers, Jason David
    American vice president, investments born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 2nd Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 4 - director → ME
  • 2
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 46 - director → ME
Ceased 46
  • 1
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-02 ~ 2022-05-31
    IIF 21 - director → ME
  • 2
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-06-02 ~ 2022-05-31
    IIF 36 - director → ME
  • 3
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Corporate (3 parents)
    Officer
    2020-06-02 ~ 2020-08-21
    IIF 48 - director → ME
  • 4
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2022-05-31
    IIF 34 - director → ME
  • 5
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-08 ~ 2022-05-31
    IIF 1 - director → ME
  • 6
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-02-24 ~ 2022-05-31
    IIF 16 - director → ME
  • 7
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-05-31
    IIF 39 - director → ME
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2022-02-10 ~ 2022-05-31
    IIF 38 - director → ME
  • 9
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-12 ~ 2022-05-17
    IIF 5 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 17 - director → ME
  • 11
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 31 - director → ME
  • 12
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -9,543,288 GBP2023-01-31
    Officer
    2019-11-01 ~ 2022-05-19
    IIF 47 - director → ME
  • 13
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-12 ~ 2022-05-31
    IIF 3 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 35 - director → ME
  • 15
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 29 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 33 - director → ME
  • 17
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-12 ~ 2022-05-31
    IIF 2 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 12 - director → ME
  • 19
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 25 - director → ME
  • 20
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-05-31
    IIF 28 - director → ME
  • 21
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-05-31
    IIF 13 - director → ME
  • 22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-02-20 ~ 2022-05-31
    IIF 18 - director → ME
  • 23
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 15 - director → ME
  • 24
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 37 - director → ME
  • 25
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 43 - director → ME
  • 26
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 40 - director → ME
  • 27
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 42 - director → ME
  • 28
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 41 - director → ME
  • 29
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 24 - director → ME
  • 30
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 23 - director → ME
  • 31
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-05-31
    IIF 45 - director → ME
  • 32
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-05-31
    IIF 44 - director → ME
  • 33
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 26 - director → ME
  • 34
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 14 - director → ME
  • 35
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 27 - director → ME
  • 36
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 10 - director → ME
  • 37
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 7 - director → ME
  • 38
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 9 - director → ME
  • 39
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 6 - director → ME
  • 40
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 11 - director → ME
  • 41
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 8 - director → ME
  • 42
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2021-01-28 ~ 2022-05-31
    IIF 32 - director → ME
  • 43
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 30 - director → ME
  • 44
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 20 - director → ME
  • 45
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 22 - director → ME
  • 46
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.