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
Mr James Kerr
Mr James Kerr
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
4, Rocliffe Street, London, N1 8DT, England
Mr Jamie Kerr
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Kerr, James
British chartered surveyor born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 3 Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB
IIF 4 IIF 5 IIF 6 (more) 1, Kingsway, London, WC2B 6AN
IIF 19 1, Kingsway, London, WC2B 6AN, England
IIF 20 129, Graham Street, London, N1 8LB
IIF 21 IIF 22 IIF 23 4 Rocliffe Street, London, N1 8DT
IIF 24 4, Rocliffe Street, London, N1 8DT, United Kingdom
IIF 25 London & Continental Railways Ltd, 20 Cranbourne Street, London, England, WC2H 7AA, England
Kerr, James
British director born in October 1964Resident in England
Registered addresses and corresponding companiesKerr, James
British none born in October 1964Resident in England
Registered addresses and corresponding companiesKerr, Jamie
British chartered surveyor born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 33 20, Cranbourn Street, London, WC2H 7AA, England
IIF 34 IIF 35 IIF 36 (more) 20, Triton Street, Regents Place, London, NW1 3BF
IIF 41 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 42 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 43 IIF 44 IIF 45 (more) Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Kerr, Jamie
British chief executive born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 50 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Kerr, Jamie
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 4 Rocliffe Street, LondonDissolved Corporate (1 parent)Equity (Company account)-1,189 GBP2018-09-30Officer
2013-03-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10 Hart House Business Centre, Kimpton Road, LutonActive Corporate (14 parents)Officer 2024-10-01 ~ nowIIF 51 - Director → ME
- 3 Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)Officer 2019-11-28 ~ nowIIF 3 - Director → ME
- 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)22,244 GBP2024-09-30Officer 2020-09-22 ~ nowIIF 50 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
Ceased
46
- 1 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2006-08-07 ~ 2008-12-12IIF 21 - Director → ME
- 2JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2011-05-27 ~ 2013-01-18IIF 18 - Director → ME
- 3 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-11-19 ~ 2013-01-18IIF 9 - Director → ME
- 4JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19COLESHILL PARKWAY LIMITED - 2007-08-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2006-08-07 ~ 2008-12-12IIF 23 - Director → ME
- 5DWSCO 3016 LIMITED - 2010-03-12 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-12 ~ 2013-01-18IIF 26 - Director → ME
- 6DWSCO 3015 LIMITED - 2010-03-04 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-03 ~ 2013-01-18IIF 30 - Director → ME
- 7 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2019-06-30Officer 2020-01-16 ~ 2020-07-21IIF 35 - Director → ME
- 8 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-01-16 ~ 2020-07-21IIF 41 - Director → ME
- 9 20 Cranbourn Street, London, EnglandActive Corporate (4 parents)Officer 2020-04-06 ~ 2020-07-02IIF 33 - Director → ME
- 10
IQL OFFICE (GP) LIMITED
- nowSCBD S5 (HOLDING) LIMITED - 2020-03-02 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-01-16 ~ 2020-06-22IIF 36 - Director → ME - 11 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2021-06-30Officer 2020-03-02 ~ 2020-06-22IIF 47 - Director → ME
- 12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-04-03 ~ 2020-06-22IIF 46 - Director → ME
- 13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)Officer 2020-05-27 ~ 2020-06-22IIF 48 - Director → ME
- 14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer 2020-03-03 ~ 2020-06-22IIF 49 - Director → ME
- 15 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-03-03 ~ 2020-06-22IIF 43 - Director → ME
- 16 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)Officer 2020-03-03 ~ 2020-06-22IIF 45 - Director → ME
- 17 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)Officer 2020-03-03 ~ 2020-06-22IIF 44 - Director → ME
- 18
IQL S4 LIMITED
- nowSCBD S6 (HOLDING) LIMITED - 2020-03-03 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents)Officer 2020-01-16 ~ 2020-06-22IIF 38 - Director → ME - 19IQL HOLDINGS LIMITED - 2020-02-24 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-02-07 ~ 2020-06-22IIF 42 - Director → ME
- 20LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27 1 Kingsway, LondonActive Corporate (11 parents, 23 offsprings)Officer 2009-01-14 ~ 2013-01-18IIF 19 - Director → ME
- 21 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-11-19 ~ 2013-01-18IIF 17 - Director → ME
- 22JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-14 1 Kingsway, LondonActive Corporate (4 parents, 3 offsprings)Officer 2006-11-08 ~ 2013-01-18IIF 13 - Director → ME
- 23LAING RAIL PROJECTS LIMITED - 2007-02-15CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15 1 Kingsway, LondonActive Corporate (4 parents)Officer 2006-08-07 ~ 2013-01-18IIF 6 - Director → ME
- 24INTERCEDE 2160 LIMITED - 2007-02-23 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2007-02-22 ~ 2013-01-18IIF 31 - Director → ME
- 25J L ASHFORD LIMITED - 2000-12-29 1 Kingsway, LondonActive Corporate (2 parents)Officer 2007-01-11 ~ 2013-01-18IIF 5 - Director → ME
- 26DWSCO 2701 LIMITED - 2007-06-25 1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer 2007-07-13 ~ 2013-01-18IIF 8 - Director → ME
- 27DWSCO 2700 LIMITED - 2007-06-25 1 Kingsway, LondonActive Corporate (3 parents)Officer 2007-07-13 ~ 2013-01-18IIF 12 - Director → ME
- 28 20 Cranbourn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2020-01-10 ~ 2020-07-03IIF 28 - Director → ME
- 29 20 Cranbourn Street, London, EnglandActive Corporate (2 parents)Officer 2020-01-10 ~ 2020-07-03IIF 29 - Director → ME
- 30 100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2020-02-17 ~ 2020-07-03IIF 25 - Director → ME
- 31 20 Cranbourn Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2019-03-31Officer 2020-01-10 ~ 2020-07-03IIF 27 - Director → ME
- 32EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10 Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer 2007-01-31 ~ 2009-06-01IIF 22 - Director → ME
- 33
REGENTER LIMITED
- nowAPEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-03 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-03-24 ~ 2013-01-18IIF 11 - Director → ME - 34SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2009-04-21 ~ 2013-01-18IIF 14 - Director → ME
- 35
SCBD NO.1 LIMITED
- nowSCBD S5 LIMITED - 2017-04-12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2020-01-16 ~ 2020-07-21IIF 39 - Director → ME - 36
SCBD PAVILION LIMITED
- nowSCBD S6 LIMITED - 2019-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2020-01-16 ~ 2020-07-21IIF 37 - Director → ME - 37 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-01-16 ~ 2020-07-21IIF 34 - Director → ME
- 38
SENSE OF PLACE LIMITED
- nowSECRETDRIVE LIMITED - 2002-01-25 Rivington Place, LondonActive Corporate (4 parents)Officer 2011-02-02 ~ 2013-03-13IIF 32 - Director → ME - 39 124 City Road 124 City Road, London, EnglandActive Corporate (5 parents)Officer 2015-01-12 ~ 2018-02-06IIF 20 - Director → ME
- 40 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2020-01-16 ~ 2020-07-21IIF 40 - Director → ME
- 41DENEHAVEN LIMITED - 2001-07-10 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2006-01-06 ~ 2013-01-18IIF 4 - Director → ME
- 42 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2008-10-14 ~ 2013-01-10IIF 7 - Director → ME
- 43 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2008-10-14 ~ 2013-01-11IIF 16 - Director → ME
- 44 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2008-10-14 ~ 2013-01-11IIF 10 - Director → ME
- 45DWSCO 2760 LIMITED - 2008-10-20 1 Kingsway, LondonDissolved Corporate (8 parents)Officer 2008-12-04 ~ 2013-01-18IIF 15 - Director → ME
- 46 Council House, Manor Square, Solihull, West MidlandsActive Corporate (6 parents)Officer 2016-11-28 ~ 2023-12-07IIF 52 - Director → ME
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